A S Bain Limited was registered on 07 Feb 2013 and issued an NZBN of 9429030358447. The registered LTD company has been managed by 1 director, named Adam Stephen Bain - an active director whose contract started on 07 Feb 2013.
According to BizDb's information (last updated on 29 Mar 2024), this company registered 1 address: 124 Percival Street, Rangiora, Rangiora, 7400 (types include: physical, registered).
Up until 17 Oct 2022, A S Bain Limited had been using 10 Tristram Road, Rd 5, Swannanoa as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Whitt, Jessica Frances (an individual) located at Rangiora, Rangiora postcode 7400,
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Bain, Adam Stephen - located at Rangiora, Rangiora. A S Bain Limited has been categorised as "Building, house construction" (business classification E301120).
Previous addresses
Address: 10 Tristram Road, Rd 5, Swannanoa, 7475 New Zealand
Registered & physical address used from 25 Sep 2020 to 17 Oct 2022
Address: 30 Dal Din Drive, Otaki, Otaki, 5512 New Zealand
Registered & physical address used from 31 Jul 2019 to 25 Sep 2020
Address: Level 1, 8 Margaret Street, Lower Hutt, 5010 New Zealand
Registered & physical address used from 01 Jun 2016 to 31 Jul 2019
Address: Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 09 Oct 2015 to 01 Jun 2016
Address: 5 Bengal Street, Khandallah, Wellington, 6035 New Zealand
Registered & physical address used from 07 Feb 2013 to 09 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Whitt, Jessica Frances |
Rangiora Rangiora 7400 New Zealand |
17 Sep 2020 - |
| Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
17 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Director | Bain, Adam Stephen |
Rangiora Rangiora 7400 New Zealand |
07 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
14 Oct 2014 - 15 Jun 2020 |
| Other | Trustees In The Double Trouble Trust | 17 Sep 2020 - 17 Sep 2020 | |
| Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
14 Oct 2014 - 15 Jun 2020 |
| Individual | Whitt, Jessica Frances |
Otaki Otaki 5512 New Zealand |
07 Feb 2013 - 15 Jun 2020 |
Adam Stephen Bain - Director
Appointment date: 07 Feb 2013
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 07 Oct 2022
Address: Rd 5, Swannanoa, 7475 New Zealand
Address used since 17 Sep 2020
Address: Otaki, Otaki, 5512 New Zealand
Address used since 20 Sep 2016
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