General information

Bkl Corporate Trustee Aft Limited

Type: NZ Limited Company (Ltd)
9429030802568
New Zealand Business Number
3719637
Company Number
Registered
Company Status

Bkl Corporate Trustee Aft Limited (issued an NZ business identifier of 9429030802568) was started on 15 Feb 2012. 2 addresses are currently in use by the company: 174 Eastern Hutt Road, Taita, Lower Hutt, 5019 (type: registered, physical). Level 8, Avalon Business Center, Percy-Cameron Street, Lower Hutt had been their registered address, up until 08 Aug 2022. Bkl Corporate Trustee Aft Limited used other aliases, namely: Bk Ltc 2001 Limited from 03 Feb 2012 to 19 Dec 2014. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Bkl Trustee Holdings Limited (an entity) located at Taita, Lower Hutt postcode 5019. Businesscheck's data was last updated on 18 Apr 2024.

Current address Type Used since
174 Eastern Hutt Road, Taita, Lower Hutt, 5019 Registered & physical & service 08 Aug 2022
Directors
Name and Address Role Period
Samuel David Buck
Rd 1, Upper Hutt, 5371
Address used since 15 Feb 2012
Director 15 Feb 2012 - current
Nicholas Stephen Buck
Silverstream, Upper Hutt, 5019
Address used since 01 Jun 2020
Hataitai, Wellington, 6021
Address used since 01 Jul 2016
Director 15 Feb 2012 - current
Brent Graham Melhop
Tawa, Wellington, 5028
Address used since 15 Feb 2012
Director 15 Feb 2012 - current
Addresses
Previous address Type Period
Level 8, Avalon Business Center, Percy-cameron Street, Lower Hutt, 5011 Registered & physical 15 Feb 2012 - 08 Aug 2022
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Bkl Trustee Holdings Limited
Shareholder NZBN: 9429030166660
Entity (NZ Limited Company)
Taita
Lower Hutt
5019
19 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Bkg Holding Company Limited
Shareholder NZBN: 9429030809345
Company Number: 3714058
Entity
15 Feb 2012 - 19 Dec 2014
Bkg Holding Company Limited
Shareholder NZBN: 9429030809345
Company Number: 3714058
Entity
15 Feb 2012 - 19 Dec 2014

Ultimate Holding Company
Effective Date 30 Jul 2015
Name Bkl Trustee Holdings Limited
Type Ltd
Ultimate Holding Company Number 4512699
Country of origin NZ
Address Lvl 8 Avalon Tower, 41 Percy Cameron St
Lower Hutt 5011
Location
Companies nearby
Rejuv Limited
Level 8 : Avalon Business Centre
Volt Limited
Level 8, Avalon Business Centre
Turnkey Industries Limited
Level 8, Avalon Business Centre
Specialist Maternity Services Limited
Lvl 8 : Avalon Business Centre
Volt 2 Go Limited
Lvl 8, Avalon Business Centrre
Qtv Facilities Limited
Lvl 8 Avalon Business Centre