General information
Bameck Trustee Limited
Type: NZ Limited Company (Ltd)9429038243738
New Zealand Business Number
824806
Company Number
Registered
Company Status
Bameck Trustee Limited (NZBN 9429038243738) was started on 11 Sep 1996. 2 addresses are currently in use by the company: 56 Makora Avenue, Oneroa, Waiheke Island, 1081 (type: physical, service). 56 Makora Avenue, Oneroa, Waiheke Island had been their registered address, up until 26 Jun 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Lee-Wragge, Chuen Ping (a director) located at Oneroa, Waiheke Island postcode 1081. The Businesscheck data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 56 Makora Avenue, Oneroa, Waiheke Island, 1081 | Registered | 26 Jun 2017 |
| 56 Makora Avenue, Oneroa, Waiheke Island, 1081 | Physical & service | 07 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chuen Ping Lee-wragge
Oneroa, Waiheke Island, 1081
Address used since 17 Feb 2017 |
Director | 17 Feb 2017 - current |
|
Christopher Clement Wragge
Oneroa, Waiheke Island, 1081
Address used since 11 Sep 1996 |
Director | 11 Sep 1996 - 05 Oct 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 56 Makora Avenue, Oneroa, Waiheke Island, 1081 | Registered | 30 Jun 2000 - 26 Jun 2017 |
| C/- John Hetherington, Level 5, 50 Anzac Avenue, Auckland | Registered | 30 Jun 2000 - 30 Jun 2000 |
| C/- J. Hetherington, Charterd Accountant, 532 Parnell Road, Parnell | Registered | 11 Apr 2000 - 30 Jun 2000 |
| C/- J. Hetherington, Charterd Accountant, 532 Parnell Road, Parnell | Registered | 24 Jun 1997 - 11 Apr 2000 |
| 56 Makora Avenue, Oneroa, Waiheke Island, 1081 | Physical | 24 Jun 1997 - 07 Jul 2021 |
| C/- John Hetherington, Level 5, 50 Anzac Avenue, Auckland City | Physical | 24 Jun 1997 - 24 Jun 1997 |
| C/- J. Hetherington, Charterd Accountant, 532 Parnell Road, Parnell | Physical | 24 Jun 1997 - 24 Jun 1997 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee-wragge, Chuen Ping Director |
Oneroa Waiheke Island 1081 |
24 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wragge, Christopher Clement Individual |
Oneroa Waiheke Island |
11 Sep 1996 - 24 Feb 2017 |
Location
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