Bkg Holding Company Limited
Type: NZ Limited Company (Ltd)Bkg Holding Company Limited (issued an NZ business identifier of 9429030809345) was started on 30 Jan 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 physical address, up to 08 Sep 2022. 1 share is allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1 share (100% of shares), namely:
Buck, Nicholas Stephen (a director) located at Silverstream, Upper Hutt postcode 5019,
Buck, Samuel David (a director) located at Rd 1, Upper Hutt postcode 5371,
Melhop, Brent Graham (a director) located at Tawa, Wellington postcode 5028. The Businesscheck data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 174 Eastern Hutt Road, Taita, Lower Hutt, 5019 | Registered & physical & service | 08 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent Graham Melhop
Tawa, Wellington, 5028
Address used since 30 Jan 2012 |
Director | 30 Jan 2012 - current |
|
Nicholas Stephen Buck
Silverstream, Upper Hutt, 5019
Address used since 01 Jul 2017 |
Director | 30 Jan 2012 - current |
|
Samuel David Buck
Rd 1, Upper Hutt, 5371
Address used since 30 Jan 2012 |
Director | 30 Jan 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 8, Avalon Business Center, Percy-cameron Street, Lower Hutt, 5011 | Physical & registered | 30 Jan 2012 - 08 Sep 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buck, Nicholas Stephen Director |
Silverstream Upper Hutt 5019 |
30 Jan 2012 - current |
|
Buck, Samuel David Director |
Rd 1 Upper Hutt 5371 |
30 Jan 2012 - current |
|
Melhop, Brent Graham Director |
Tawa Wellington 5028 |
30 Jan 2012 - current |
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