General information

Bkg Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030980266
New Zealand Business Number
3516413
Company Number
Registered
Company Status

Bkg Trustee Company Limited (issued an NZ business number of 9429030980266) was launched on 18 Aug 2011. 6 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). 139 Great South Road, Greenlane, Auckland had been their registered address, up to 19 Nov 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Revell, Frederick William (a director) located at Te Kauwhata, Te Kauwhata postcode 3710. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Walker, Mark Alan (a director) - located at St Heliers, Auckland. The Businesscheck information was updated on 03 Mar 2024.

Current address Type Used since
Level 3, 27 Bath Street,, Parnell, Auckland, 1052 Physical & registered & service 19 Nov 2015
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 Registered & service 20 Jun 2023
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 01 Aug 2023
Directors
Name and Address Role Period
Mark Alan Walker
St Heliers, Auckland, 1071
Address used since 01 Jul 2016
Director 18 Aug 2011 - current
Frederick William Revell
Te Kauwhata, Te Kauwhata, 3710
Address used since 01 Jun 2023
Rd 2, Helensville, 0875
Address used since 18 Aug 2011
Director 18 Aug 2011 - current
Addresses
Previous address Type Period
139 Great South Road, Greenlane, Auckland, 1051 Registered & physical 18 Aug 2011 - 19 Nov 2015
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Revell, Frederick William
Director
Te Kauwhata
Te Kauwhata
3710
18 Aug 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Walker, Mark Alan
Director
St Heliers
Auckland
1071
18 Aug 2011 - current
Location
Companies nearby
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace