General information
Bmt Corporate Trustee Limited
Type: NZ Limited Company (Ltd)9429046302113
New Zealand Business Number
6393353
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Bmt Corporate Trustee Limited (issued a New Zealand Business Number of 9429046302113) was registered on 31 Aug 2017. 4 addresses are currently in use by the company: 105 Constable Road, Muriwai, 0881 (type: registered, service). 71 Marlborough Avenue, Glenfield, Auckland had been their registered address, up until 15 Mar 2022. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100% of shares), namely:
Mak, Benjamin Martin (a director) located at Muriwai postcode 0881. "Trustee service" (ANZSIC K641965) is the category the ABS issued to Bmt Corporate Trustee Limited. Our data was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 3, 125a Birkdale Road, Birkdale, Auckland, 0626 | Registered & physical & service | 15 Mar 2022 |
| 105 Constable Road, Muriwai, 0881 | Registered & service | 14 Mar 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Martin Mak
Muriwai, 0881
Address used since 06 Mar 2023
Birkdale, Auckland, 0626
Address used since 07 Mar 2022
Glenfield, Auckland, 0629
Address used since 05 Apr 2019
Northcote Point, Auckland, 0627
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - current |
|
Matthew Ronald William Harris
Mt Albert, Auckland, 1025
Address used since 01 Oct 2019
Herne Bay, Auckland, 1011
Address used since 31 Aug 2017 |
Director | 31 Aug 2017 - 10 Mar 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 71 Marlborough Avenue, Glenfield, Auckland, 0629 | Registered & physical | 15 Apr 2019 - 15 Mar 2022 |
| 28 Customs Street East, Auckland Central, Auckland, 1010 | Physical & registered | 31 Aug 2017 - 15 Apr 2019 |
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Mak, Benjamin Martin Director |
Muriwai 0881 |
31 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lighthouse Trustees (no.1) Limited Shareholder NZBN: 9429043423590 Company Number: 6161647 Entity |
31 Aug 2017 - 16 Mar 2020 | |
|
Lighthouse Trustees (no.1) Limited Shareholder NZBN: 9429043423590 Company Number: 6161647 Entity |
Auckland Central Auckland 1010 |
31 Aug 2017 - 16 Mar 2020 |
Location
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