Bsa Trustee Company No. 2 Limited, a registered company, was registered on 07 Aug 2009. 9429032053449 is the business number it was issued. The company has been managed by 4 directors: Vina Jeet Singh - an active director whose contract started on 07 Aug 2009,
Vanessa Jayne Dew - an active director whose contract started on 10 Jun 2010,
Philip Harry Blank - an inactive director whose contract started on 07 Aug 2009 and was terminated on 24 Feb 2023,
Gregory David Smith - an inactive director whose contract started on 22 Jun 2017 and was terminated on 22 Apr 2022.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Bsa Trustee Company No. 2 Limited had been using Level 15, 120 Albert Street, Auckland as their physical address up until 18 May 2022.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Singh, Vina Jeet (an individual) located at Ponsonby, Auckland postcode 1011,
Dew, Vanessa Jayne (a director) located at Mount Eden, Auckland postcode 1041.
Previous addresses
Address: Level 15, 120 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 12 Apr 2018 to 18 May 2022
Address: Level 15, Bdo Tower, 120 Albert Street, Auckland New Zealand
Physical & registered address used from 21 Apr 2010 to 12 Apr 2018
Address: Level 15, Rifleman Tower, 120 Albert Street, Auckland
Physical & registered address used from 07 Aug 2009 to 21 Apr 2010
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Singh, Vina Jeet |
Ponsonby Auckland 1011 New Zealand |
07 Aug 2009 - |
| Director | Dew, Vanessa Jayne |
Mount Eden Auckland 1041 New Zealand |
29 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Blank, Philip Harry |
Burswood Auckland 2013 New Zealand |
07 Aug 2009 - 27 Feb 2023 |
| Individual | Blank, Philip Harry |
Burswood Auckland 2013 New Zealand |
07 Aug 2009 - 27 Feb 2023 |
| Individual | Smith, Gregory David |
Mount Wellington Auckland 1060 New Zealand |
22 Jun 2017 - 10 May 2022 |
Vina Jeet Singh - Director
Appointment date: 07 Aug 2009
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 04 Apr 2018
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 02 Apr 2015
Philip Harry Blank - Director (Inactive)
Appointment date: 07 Aug 2009
Termination date: 24 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: Mount Wellington, Auckland, 1060 New Zealand
Address used since 22 Jun 2017
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 04 Apr 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Nov 2019
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