B & S Assets Limited was launched on 02 Jul 2010 and issued a number of 9429031500975. The registered LTD company has been managed by 2 directors: Charles Stuart Robinson - an active director whose contract began on 02 Jul 2010,
Bruce Jeffery Dalton - an inactive director whose contract began on 20 Jun 2013 and was terminated on 15 Oct 2015.
According to BizDb's database (last updated on 10 Apr 2024), this company registered 1 address: 13 Pukemiro Street, Onehunga, Auckland, 1061 (types include: physical, registered).
Until 15 Dec 2015, B & S Assets Limited had been using 64 Portage Road, Otahuhu, Auckland as their physical address.
A total of 10 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Platinum Investments Limited (an entity) located at Auckland postcode 1021.
Previous addresses
Address: 64 Portage Road, Otahuhu, Auckland, 1062 New Zealand
Physical address used from 11 Nov 2014 to 15 Dec 2015
Address: 64 Portage Road, Otahuhu, Auckland, 1062 New Zealand
Physical address used from 23 Sep 2014 to 11 Nov 2014
Address: 64 Portage Road, Otahuhu, Auckland, 1062 New Zealand
Physical address used from 19 Mar 2014 to 23 Sep 2014
Address: 64 Portage Road, Otahuhu, Auckland, 1062 New Zealand
Registered address used from 19 Mar 2014 to 15 Dec 2015
Address: Level 6, 3 City Road, Auckland, 1010 New Zealand
Registered & physical address used from 30 Jun 2011 to 19 Mar 2014
Address: 9 Acmena Lane, Pakuranga, Manukau, 2010 New Zealand
Registered & physical address used from 02 Jul 2010 to 30 Jun 2011
Basic Financial info
Total number of Shares: 10
Annual return filing month: August
Annual return last filed: 31 Aug 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Entity (NZ Limited Company) | Platinum Investments Limited Shareholder NZBN: 9429042011910 |
Auckland 1021 New Zealand |
05 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dalton, Karen Joy |
Farm Cove Auckland 2012 New Zealand |
20 Jun 2013 - 05 Nov 2015 |
Individual | Dalton, Bruce Jeffery |
Farm Cove Auckland 2012 New Zealand |
20 Jun 2013 - 05 Nov 2015 |
Individual | Robinson, Cinnamon Heath Rose |
Pakuranga Manukau 2010 New Zealand |
02 Jul 2010 - 20 Jun 2013 |
Individual | Robinson, Charles Stuart |
Onehunga Auckland 1061 New Zealand |
02 Jul 2010 - 05 Nov 2015 |
Charles Stuart Robinson - Director
Appointment date: 02 Jul 2010
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Jan 2022
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 15 Dec 2015
Bruce Jeffery Dalton - Director (Inactive)
Appointment date: 20 Jun 2013
Termination date: 15 Oct 2015
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 20 Jun 2013
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