Bnb Nominee Trustees Limited

Bnb Nominee Trustees Limited, a registered company, was registered on 26 Aug 2008. 9429032586121 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Craig William William Baldwin - an active director whose contract started on 29 Jun 2010,
Geoffrey Neil Neil Baldwin - an inactive director whose contract started on 15 Aug 2016 and was terminated on 01 Jun 2020,
Manuel Tonga Henry - an inactive director whose contract started on 09 Jun 2009 and was terminated on 29 Jun 2010,
Adam Francis Brownie - an inactive director whose contract started on 26 Aug 2008 and was terminated on 10 Jun 2009.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: 22 Dundonald Street, Eden Terrace, Auckland, 1021 (registered address),
22 Dundonald Street, Eden Terrace, Auckland, 1021 (service address),
511 Rosebank Road, Avondale, Auckland, 1026 (physical address).
Bnb Nominee Trustees Limited had been using 511 Rosebank Road, Avondale, Auckland as their registered address up until 14 Apr 2023.
Former names for this company, as we found at BizDb, included: from 26 Aug 2008 to 11 May 2015 they were named Haven Nominee Trustees Limited.
One entity controls all company shares (exactly 100 shares) - Baldwin, Craig William - located at 1021, Freemans Bay, Auckland.

Previous addresses

Address #1: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & service address used from 18 Mar 2016 to 14 Apr 2023

Address #2: 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 08 Feb 2013 to 18 Mar 2016

Address #3: 21 Armadale Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 03 Apr 2012 to 08 Feb 2013

Address #4: 19 Ngapipi Road, Orakei, Auckland, 1071 New Zealand

Registered & physical address used from 19 May 2011 to 03 Apr 2012

Address #5: 22 Putnam Street, Northland, Wellington, 6012 New Zealand

Registered & physical address used from 20 Oct 2010 to 19 May 2011

Address #6: Level 14, 1/36 Customhouse Quay, Wellington, 6011 New Zealand

Physical & registered address used from 07 Jul 2010 to 20 Oct 2010

Address #7: Level 6 Creo House, 57-59 Courtenay Place, Te Aro, Wellington New Zealand

Physical address used from 18 Dec 2008 to 07 Jul 2010

Address #8: Level 6 Creo House, 57-59 Courtenay Place, Te Aro, Wellington 6011 New Zealand

Registered address used from 18 Dec 2008 to 07 Jul 2010

Address #9: 13 Ridvan Grove, Ngaio, Wellington

Physical & registered address used from 26 Aug 2008 to 18 Dec 2008

Previous Shareholders

Craig William William Baldwin - Director

Appointment date: 29 Jun 2010

Geoffrey Neil Neil Baldwin - Director (Inactive)

Appointment date: 15 Aug 2016

Termination date: 01 Jun 2020

Manuel Tonga Henry - Director (Inactive)

Appointment date: 09 Jun 2009

Termination date: 29 Jun 2010

Adam Francis Brownie - Director (Inactive)

Appointment date: 26 Aug 2008

Termination date: 10 Jun 2009