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B & S Assets Limited

Type: NZ Limited Company (Ltd)
9429031500975
NZBN
2511693
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
13 Pukemiro Street
Onehunga
Auckland 1061
New Zealand
Physical & registered & service address used since 15 Dec 2015

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Platinum Investments Limited
Shareholder NZBN: 9429042011910
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dalton, Karen Joy Farm Cove
Auckland
2012
New Zealand
Individual Dalton, Bruce Jeffery Farm Cove
Auckland
2012
New Zealand
Individual Robinson, Cinnamon Heath Rose Pakuranga
Manukau
2010
New Zealand
Individual Robinson, Charles Stuart Onehunga
Auckland
1061
New Zealand
Directors

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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