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Bct Tpm Limited

Type: NZ Limited Company (Ltd)
9429042437734
NZBN
6039289
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
7th Floor, Southern Cross Building
61 High Street
Auckland 1010
New Zealand
Registered & physical address used since 30 Jun 2016

Bct Tpm Limited was incorporated on 30 Jun 2016 and issued an NZBN of 9429042437734. The registered LTD company has been managed by 4 directors: Darren Paul Dettling - an active director whose contract started on 30 Jun 2016,
Thomas Eric Bendall - an active director whose contract started on 30 Jun 2016,
Thomas Gregory Owen - an active director whose contract started on 30 Jun 2016,
Kimberley Ann Jenkinson - an active director whose contract started on 01 May 2017.
According to our information (last updated on 08 Feb 2022), the company uses 1 address: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (type: registered, physical).
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Bct Trustees Limited (an entity) located at 61 High Street, Auckland postcode 1010. Bct Tpm Limited was categorised as "Trustee service" (business classification K641965).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 30 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Bct Trustees Limited
Shareholder NZBN: 9429041317969
61 High Street
Auckland
1010
New Zealand
Directors

Darren Paul Dettling - Director

Appointment date: 30 Jun 2016

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 30 Jun 2016


Thomas Eric Bendall - Director

Appointment date: 30 Jun 2016

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 30 Jun 2016


Thomas Gregory Owen - Director

Appointment date: 30 Jun 2016

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 30 Jul 2021

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 30 Jun 2016


Kimberley Ann Jenkinson - Director

Appointment date: 01 May 2017

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 01 Jun 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 May 2017

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 10 Dec 2018

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