Bam Security Trustee Limited
Type: NZ Limited Company (Ltd)Bam Security Trustee Limited (issued a New Zealand Business Number of 9429031539524) was started on 10 May 2010. 4 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 3 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (33.33 per cent of shares), namely:
Martin, Kevin (an individual) located at Waiheke Island postcode 1971. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 1 share); it includes
Lamberton, Craig Alan (an individual) - located at Glendowie, Auckland 1071. Moving on to the next group of shareholders, share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Acl Nominees Limited, located at Auckland Central, Auckland (an entity). The Businesscheck data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 10 May 2010 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Alan Lamberton
Glendowie, Auckland, 1071
Address used since 24 May 2016 |
Director | 10 May 2010 - current |
|
Kevin Martin
Waiheke Island, 1971
Address used since 14 Jun 2021
Orakei, Auckland, 1071
Address used since 24 May 2016 |
Director | 10 May 2010 - current |
|
Philip Charles Creagh
Parnell, Auckland, 1052
Address used since 23 Jun 2020
Kohimarama, Auckland, 1071
Address used since 24 May 2016 |
Director | 10 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Kevin Individual |
Waiheke Island 1971 |
10 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamberton, Craig Alan Individual |
Glendowie Auckland 1071 |
10 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acl Nominees Limited Shareholder NZBN: 9429034038444 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
10 May 2010 - current |
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