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Bg Abel Trustees Limited

Type: NZ Limited Company (Ltd)
9429030911321
NZBN
3606831
Company Number
Registered
Company Status
Current address
205 Hastings Street
Hastings
Hastings 4122
New Zealand
Registered & physical & service address used since 13 Nov 2017

Bg Abel Trustees Limited was registered on 17 Oct 2011 and issued a number of 9429030911321. This registered LTD company has been supervised by 7 directors: Roger Benson Philip - an active director whose contract started on 22 Jul 2020,
Kevin Barton Osborne - an active director whose contract started on 22 Jul 2020,
Leah Catherine Mchardy - an active director whose contract started on 22 Jul 2020,
Edward Anthony Bostock - an active director whose contract started on 22 Jul 2020,
Leah Catherine Bernie - an active director whose contract started on 22 Jul 2020.
As stated in BizDb's database (updated on 25 Mar 2024), the company uses 1 address: 205 Hastings Street, Hastings, Hastings, 4122 (type: registered, physical).
Until 13 Nov 2017, Bg Abel Trustees Limited had been using 205 Hastings Street, Hastings, Hastings as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Bramwell Grossman Trustees Limited (an entity) located at Hastings.

Addresses

Previous address

Address: 205 Hastings Street, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 17 Oct 2011 to 13 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Bramwell Grossman Trustees Limited
Shareholder NZBN: 9429035072089
Hastings

New Zealand
Directors

Roger Benson Philip - Director

Appointment date: 22 Jul 2020

Address: Havelock North, 4294 New Zealand

Address used since 22 Jul 2020


Kevin Barton Osborne - Director

Appointment date: 22 Jul 2020

Address: Rd 10, Haumoana, 4180 New Zealand

Address used since 22 Jul 2020


Leah Catherine Mchardy - Director

Appointment date: 22 Jul 2020

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 06 Aug 2020

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 22 Jul 2020


Edward Anthony Bostock - Director

Appointment date: 22 Jul 2020

Address: Rd 11, Poukawa, 4178 New Zealand

Address used since 22 Jul 2020


Leah Catherine Bernie - Director

Appointment date: 22 Jul 2020

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 06 Aug 2020


Christine Dawn Symes - Director

Appointment date: 01 Apr 2021

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 01 Apr 2021


Graham Hunter Throp - Director (Inactive)

Appointment date: 17 Oct 2011

Termination date: 22 Jul 2020

Address: Hastings, Hastings, 4122 New Zealand

Address used since 17 Oct 2011

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