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Bsa Trustee Company No. 3 Limited

Type: NZ Limited Company (Ltd)
9429030373846
NZBN
4235658
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 20, Hsbc Tower, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 18 May 2022

Bsa Trustee Company No. 3 Limited was incorporated on 23 Jan 2013 and issued an NZ business number of 9429030373846. The registered LTD company has been run by 4 directors: Vina Jeet Singh - an active director whose contract began on 23 Jan 2013,
Vanessa Jayne Dew - an active director whose contract began on 23 Jan 2013,
Philip Harry Blank - an inactive director whose contract began on 23 Jan 2013 and was terminated on 24 Feb 2023,
Gregory David Smith - an inactive director whose contract began on 22 Jun 2017 and was terminated on 22 Apr 2022.
As stated in our database (last updated on 29 Feb 2024), the company registered 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Up to 18 May 2022, Bsa Trustee Company No. 3 Limited had been using Floor 15, Huawei Centre, 120 Albert Street, Auckland Central, Auckland as their registered address.
A total of 10 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 10 shares are held by 2 entities, namely:
Singh, Vina Jeet (a director) located at Ponsonby, Auckland postcode 1011,
Dew, Vanessa Jayne (a director) located at Auckland postcode 1041. Bsa Trustee Company No. 3 Limited has been categorised as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address: Floor 15, Huawei Centre, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 17 Nov 2017 to 18 May 2022

Address: Floor 15, Bdo Tower, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 23 Jan 2013 to 17 Nov 2017

Contact info
64 9 9094440
26 Nov 2018 Phone
andrea.white@bsalaw.co.nz
26 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Director Singh, Vina Jeet Ponsonby
Auckland
1011
New Zealand
Director Dew, Vanessa Jayne Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blank, Philip Harry Burswood
Auckland
2013
New Zealand
Individual Smith, Gregory David Remuera
Auckland
1050
New Zealand
Directors

Vina Jeet Singh - Director

Appointment date: 23 Jan 2013

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 23 Jan 2013


Vanessa Jayne Dew - Director

Appointment date: 23 Jan 2013

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 01 Nov 2019

Address: Auckland, 1041 New Zealand

Address used since 23 Jan 2013


Philip Harry Blank - Director (Inactive)

Appointment date: 23 Jan 2013

Termination date: 24 Feb 2023

Address: Burswood, Auckland, 2013 New Zealand

Address used since 31 Aug 2016


Gregory David Smith - Director (Inactive)

Appointment date: 22 Jun 2017

Termination date: 22 Apr 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 May 2018

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 22 Jun 2017

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