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Blb Trustees (rule) Limited

Type: NZ Limited Company (Ltd)
9429030374300
NZBN
4234558
Company Number
Registered
Company Status
Current address
G/f, Building 10, 666 Great South Road
Greenlane
Auckland 1051
New Zealand
Service & physical address used since 24 Nov 2015
Ground Floor, Building 1, Central Park, 660-670 Great South Road
Greenlane
Auckland 1051
New Zealand
Registered address used since 22 Mar 2021

Blb Trustees (Rule) Limited, a registered company, was started on 22 Jan 2013. 9429030374300 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Stuart Jason Weir - an active director whose contract started on 16 Nov 2015,
Michael Peter Kemps - an inactive director whose contract started on 16 Nov 2015 and was terminated on 19 Jan 2023,
Peter Albertus Theodorus Maria Kemps - an inactive director whose contract started on 16 Nov 2015 and was terminated on 31 Dec 2020,
Brian Lawrence Bramwell - an inactive director whose contract started on 22 Jan 2013 and was terminated on 16 Nov 2015.
Last updated on 27 Feb 2024, the BizDb database contains detailed information about 1 address: Ground Floor, Building 1, Central Park, 660-670 Great South Road, Greenlane, Auckland, 1051 (types include: registered, physical).
Blb Trustees (Rule) Limited had been using G/F, Building 10, 666 Great South Road, Greenlane, Auckland as their registered address until 22 Mar 2021.
One entity controls all company shares (exactly 1000 shares) - Kw Trustees Holding Company Limited - located at 1051, 660-670 Great South Road, Greenlane, Auckland.

Addresses

Previous addresses

Address #1: G/f, Building 10, 666 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 24 Nov 2015 to 22 Mar 2021

Address #2: 25 Picton Street, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 22 Jan 2013 to 24 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 20 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Kw Trustees Holding Company Limited
Shareholder NZBN: 9429041408759
660-670 Great South Road, Greenlane
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bramwell, Brian Lawrence East Tamaki Heights
Auckland
2016
New Zealand
Director Brian Lawrence Bramwell East Tamaki Heights
Auckland
2016
New Zealand

Ultimate Holding Company

02 Jun 2015
Effective Date
Kw Trustees Holding Company Limited
Name
Ltd
Type
5456342
Ultimate Holding Company Number
NZ
Country of origin
666 Great South Road
Greenlane
Auckland 1544
New Zealand
Address
Directors

Stuart Jason Weir - Director

Appointment date: 16 Nov 2015

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 16 Nov 2015


Michael Peter Kemps - Director (Inactive)

Appointment date: 16 Nov 2015

Termination date: 19 Jan 2023

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 16 Nov 2015


Peter Albertus Theodorus Maria Kemps - Director (Inactive)

Appointment date: 16 Nov 2015

Termination date: 31 Dec 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 16 Nov 2015


Brian Lawrence Bramwell - Director (Inactive)

Appointment date: 22 Jan 2013

Termination date: 16 Nov 2015

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 22 Jan 2013

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