Bse Cromwell Limited was launched on 13 Feb 2015 and issued an NZBN of 9429041607350. This registered LTD company has been supervised by 1 director, named Brett Sherriff - an active director whose contract began on 13 Feb 2015.
According to BizDb's information (updated on 26 Mar 2024), the company uses 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (types include: registered, physical).
Up to 01 Apr 2022, Bse Cromwell Limited had been using 65 Centennial Avenue, Alexandra, Alexandra as their registered address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Sherriff, Brett (a director) located at Cromwell postcode 9384.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Sherriff, Jodi Lee - located at Cromwell. Bse Cromwell Limited is categorised as "General engineering" (ANZSIC C249910).
Previous addresses
Address: 65 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand
Registered & physical address used from 27 Aug 2021 to 01 Apr 2022
Address: 49a Ray Street, Cromwell, 9310 New Zealand
Registered & physical address used from 19 Aug 2020 to 27 Aug 2021
Address: Level 3, Mountain Club, 36 Grant Road, Frankton, 9371 New Zealand
Registered & physical address used from 26 Sep 2019 to 19 Aug 2020
Address: Level 1, Aurum House, Terrace Junction, 1092 Frankton Road, Queenstown, 9300 New Zealand
Physical address used from 07 Feb 2019 to 26 Sep 2019
Address: Level 1, Aurum House, Terrace Junction, 1092 Frankton Road, Queenstown, 9300 New Zealand
Registered address used from 11 Oct 2018 to 26 Sep 2019
Address: First Floor, Spencer House Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand
Registered address used from 13 Feb 2015 to 11 Oct 2018
Address: First Floor, Spencer House Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand
Physical address used from 13 Feb 2015 to 07 Feb 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Sherriff, Brett |
Cromwell 9384 New Zealand |
13 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Sherriff, Jodi Lee |
Cromwell 9384 New Zealand |
07 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sheriff, Jodi Lee |
Cromwell Cromwell 9310 New Zealand |
07 Sep 2017 - 07 Sep 2017 |
| Individual | Spence, Jodi Lee |
Cromwell Cromwell 9310 New Zealand |
13 Feb 2015 - 07 Sep 2017 |
Brett Sherriff - Director
Appointment date: 13 Feb 2015
Address: Cromwell, 9310 New Zealand
Address used since 30 Aug 2022
Address: Cromwell, 9310 New Zealand
Address used since 18 Sep 2019
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 13 Feb 2015
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