General information
Bkl Corporate Trustee Eps Limited
Type: NZ Limited Company (Ltd)9429041518878
New Zealand Business Number
5512365
Company Number
Registered
Company Status
Bkl Corporate Trustee Eps Limited (New Zealand Business Number 9429041518878) was launched on 09 Dec 2014. 2 addresses are in use by the company: 174 Eastern Hutt Road, Taita, Lower Hutt, 5019 (type: registered, physical). L8, Avalon Business Centre, 41 Percy Cameron St, Avalon, Lower Hutt had been their physical address, up until 08 Aug 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Bkl Trustee Holdings Limited (an entity) located at Taita, Lower Hutt postcode 5019. Our data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 174 Eastern Hutt Road, Taita, Lower Hutt, 5019 | Registered & physical & service | 08 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Graham Melhop
Tawa, Wellington, 5028
Address used since 09 Dec 2014 |
Director | 09 Dec 2014 - current |
|
Samuel David Buck
Rd 1, Upper Hutt, 5371
Address used since 31 Jul 2017
Petone, Lower Hutt, 5012
Address used since 01 Jul 2015 |
Director | 09 Dec 2014 - current |
|
Nicholas Stephen Buck
Silverstream, Upper Hutt, 5019
Address used since 31 Jul 2017
Rd 1, Upper Hutt, 5371
Address used since 31 Jul 2015 |
Director | 09 Dec 2014 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L8, Avalon Business Centre, 41 Percy Cameron St, Avalon, Lower Hutt, 5011 | Physical & registered | 09 Dec 2014 - 08 Aug 2022 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bkl Trustee Holdings Limited Shareholder NZBN: 9429030166660 Entity (NZ Limited Company) |
Taita Lower Hutt 5019 |
09 Dec 2014 - current |
Ultimate Holding Company
| Name | Bkl Trustee Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4512699 |
| Country of origin | NZ |
| Address |
Lvl 8 Avalon Tower, 41 Percy Cameron St Lower Hutt 5011 |
Location
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