General information
Bkl Corporate Trustee Limited
Type: NZ Limited Company (Ltd)9429036634620
New Zealand Business Number
1187044
Company Number
Registered
Company Status
Bkl Corporate Trustee Limited (issued a New Zealand Business Number of 9429036634620) was launched on 28 Feb 2002. 2 addresses are in use by the company: 174 Eastern Hutt Road, Taita, Lower Hutt, 5019 (type: registered, physical). Level 8, Avalon Business Centre, Percy Cameron Street, Lower Hutt had been their physical address, up until 09 May 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Business Knowledge Limited (an entity) located at Taita, Lower Hutt postcode 5019. Businesscheck's database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 174 Eastern Hutt Road, Taita, Lower Hutt, 5019 | Registered & physical & service | 09 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Stephen Buck
Silverstream, Upper Hutt, 5019
Address used since 27 Jan 2017
Petone, Lower Hutt, 5012
Address used since 28 Feb 2002 |
Director | 28 Feb 2002 - current |
|
Brent Graham Melhop
Tawa, Wellington, 5028
Address used since 28 Feb 2002 |
Director | 28 Feb 2002 - current |
|
Samuel David Buck
Mangaroa Valley, Upper Hutt Rd1, 5371
Address used since 12 Apr 2016 |
Director | 12 Nov 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, Avalon Business Centre, Percy Cameron Street, Lower Hutt | Physical & registered | 06 Jun 2007 - 09 May 2022 |
| Lvl 8, Avalon Studios, Percy Cameron Street, Lower Hutt | Physical & registered | 03 Aug 2004 - 06 Jun 2007 |
| Level 6 Avalon Studios, Percy Cameron Street, Lower Hutt | Physical & registered | 28 Feb 2002 - 03 Aug 2004 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Business Knowledge Limited Shareholder NZBN: 9429038254970 Entity (NZ Limited Company) |
Taita Lower Hutt 5019 |
28 Feb 2002 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Business Knowledge Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 823047 |
| Country of origin | NZ |
| Address |
Level 8, Avalon Studios Percy Cameron Street Lower Hutt |
Location
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