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Bjs Holdings Trustee Limited

Type: NZ Limited Company (Ltd)
9429032656220
NZBN
2152073
Company Number
Registered
Company Status
Current address
Level 1, 65 Centennial Avenue
Alexandra 9320
New Zealand
Registered & physical & service address used since 01 Apr 2022

Bjs Holdings Trustee Limited was started on 21 Jul 2008 and issued a number of 9429032656220. This registered LTD company has been supervised by 1 director, named Brent Allan Smithies - an active director whose contract began on 21 Jul 2008.
As stated in our database (updated on 04 Apr 2024), the company filed 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, physical).
Up until 01 Apr 2022, Bjs Holdings Trustee Limited had been using Level 1, 65 Centennial Avenue, Alexandra as their registered address.
A total of 120 shares are issued to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Cp Trustees Limited (an entity) located at Invercargill, Invercargill postcode 9810.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Smithies, Janette Mary - located at Cromwell, Cromwell.
The third share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Smithies, Brent Allan, located at Cromwell, Cromwell (an individual).

Addresses

Previous addresses

Address: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand

Registered & physical address used from 09 Apr 2018 to 01 Apr 2022

Address: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand

Physical & registered address used from 31 May 2016 to 09 Apr 2018

Address: C/-affleck & Dodd Ltd, Level 1, 65 Centennial Ave, Alexandra New Zealand

Registered & physical address used from 08 Jul 2009 to 31 May 2016

Address: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149

Physical & registered address used from 21 Jul 2008 to 08 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Cp Trustees Limited
Shareholder NZBN: 9429036827589
Invercargill
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Smithies, Janette Mary Cromwell
Cromwell
9310
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Smithies, Brent Allan Cromwell
Cromwell
9310
New Zealand
Directors

Brent Allan Smithies - Director

Appointment date: 21 Jul 2008

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 23 May 2016

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