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Bsa Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429033414416
NZBN
1939782
Company Number
Registered
Company Status
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 Limited, a registered company, was launched on 16 May 2007. 9429033414416 is the NZBN it was issued. This company has been managed by 4 directors: Vina Jeet Singh - an active director whose contract started on 16 May 2007,
Vanessa Jayne Dew - an active director whose contract started on 10 Jun 2010,
Philip Harry Blank - an inactive director whose contract started on 16 May 2007 and was terminated on 09 Feb 2023,
Gregory David Smith - an inactive director whose contract started on 22 Jun 2017 and was terminated on 22 Apr 2022.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Bsa Trustee Company Limited had been using Level 15, 120 Albert Street, Auckland Central as their registered address up until 18 May 2022.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Singh, Vina Jeet (an individual) located at Ponsonby, Auckland postcode 1011,
Dew, Vanessa Jayne (an individual) located at Mount Eden, Auckland postcode 1041.

Addresses

Previous addresses

Address: Level 15, 120 Albert Street, Auckland Central, 1010 New Zealand

Registered & physical address used from 12 Apr 2018 to 18 May 2022

Address: Level 15, Bdo Tower, 120 Albert Street, Auckland New Zealand

Registered & physical address used from 21 Apr 2010 to 12 Apr 2018

Address: Level 15, Rifleman Tower, 120 Albert Street, Auckland

Registered & physical address used from 16 May 2007 to 21 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Singh, Vina Jeet Ponsonby
Auckland
1011
New Zealand
Individual Dew, Vanessa Jayne Mount Eden
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blank, Philip Harry Burswood
Auckland
2013
New Zealand
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: 16 May 2007

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 09 Dec 2011


Vanessa Jayne Dew - Director

Appointment date: 10 Jun 2010

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 04 Apr 2018

Address: Balmoral, Auckland, 1041 New Zealand

Address used since 19 Nov 2013


Philip Harry Blank - Director (Inactive)

Appointment date: 16 May 2007

Termination date: 09 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 07 May 2018

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 04 Apr 2018

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 22 Jun 2017

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