Bameck Trustee Limited was registered on 11 Sep 1996 and issued an NZ business number of 9429038243738. This registered LTD company has been managed by 2 directors: Chuen Ping Lee-Wragge - an active director whose contract began on 17 Feb 2017,
Christopher Clement Wragge - an inactive director whose contract began on 11 Sep 1996 and was terminated on 05 Oct 2016.
As stated in BizDb's database (updated on 28 Apr 2024), the company uses 1 address: 56 Makora Avenue, Oneroa, Waiheke Island, 1081 (category: physical, service).
Up to 26 Jun 2017, Bameck Trustee Limited had been using 56 Makora Avenue, Oneroa, Waiheke Island as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Lee-Wragge, Chuen Ping (a director) located at Oneroa, Waiheke Island postcode 1081.
Previous addresses
Address #1: 56 Makora Avenue, Oneroa, Waiheke Island, 1081 New Zealand
Registered address used from 30 Jun 2000 to 26 Jun 2017
Address #2: C/- John Hetherington, Level 5, 50 Anzac Avenue, Auckland
Registered address used from 30 Jun 2000 to 30 Jun 2000
Address #3: C/- J. Hetherington, Charterd Accountant, 532 Parnell Road, Parnell
Registered address used from 11 Apr 2000 to 30 Jun 2000
Address #4: C/- J. Hetherington, Charterd Accountant, 532 Parnell Road, Parnell
Registered address used from 24 Jun 1997 to 11 Apr 2000
Address #5: 56 Makora Avenue, Oneroa, Waiheke Island, 1081 New Zealand
Physical address used from 24 Jun 1997 to 07 Jul 2021
Address #6: C/- John Hetherington, Level 5, 50 Anzac Avenue, Auckland City
Physical address used from 24 Jun 1997 to 24 Jun 1997
Address #7: C/- J. Hetherington, Charterd Accountant, 532 Parnell Road, Parnell
Physical address used from 24 Jun 1997 to 24 Jun 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 19 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Lee-wragge, Chuen Ping |
Oneroa Waiheke Island 1081 New Zealand |
24 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wragge, Christopher Clement |
Oneroa Waiheke Island |
11 Sep 1996 - 24 Feb 2017 |
Chuen Ping Lee-wragge - Director
Appointment date: 17 Feb 2017
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 17 Feb 2017
Christopher Clement Wragge - Director (Inactive)
Appointment date: 11 Sep 1996
Termination date: 05 Oct 2016
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 11 Sep 1996
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