Napier Bsl No. 1 Limited, a registered company, was launched on 01 May 2007. 9429033427805 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company was classified. This company has been supervised by 5 directors: Elizabeth Angela Salter - an active director whose contract started on 01 May 2007,
Ray Anthony Colin Mckimm - an active director whose contract started on 01 May 2007,
Alison Gillanders Mckimm - an active director whose contract started on 01 May 2007,
Thomas Alexander Mckimm - an active director whose contract started on 01 May 2007,
Craig James Salter - an active director whose contract started on 23 Mar 2021.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 5 Ossian Street, 5 Ossian Street, Ahuriri, Napier, 4110 (types include: delivery, postal).
Napier Bsl No. 1 Limited had been using Big Save Head Office, Epiha Street, Paraparaumu as their physical address until 25 Jul 2008.
A total of 23091 shares are issued to 6 shareholders (2 groups). The first group is comprised of 120 shares (0.52%) held by 3 entities. There is also a second group which includes 3 shareholders in control of 22971 shares (99.48%).
Other active addresses
Address #4: 5 Ossian Street, 5 Ossian Street, Ahuriri, Napier, 4110 New Zealand
Office address used from 07 Nov 2019
Address #5: 5 Ossian Street, 5 Ossian Street, Ahuriri, Napier, 4110 New Zealand
Delivery address used from 07 Nov 2022
Principal place of activity
5 Ossian Street, 5 Ossian Street, Ahuriri, Napier, 4110 New Zealand
Previous address
Address #1: Big Save Head Office, Epiha Street, Paraparaumu
Physical & registered address used from 01 May 2007 to 25 Jul 2008
Basic Financial info
Total number of Shares: 23091
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 120 | |||
Entity (NZ Limited Company) | Jessy Jack Trustee Limited Shareholder NZBN: 9429046102478 |
Ahuriri Napier 4110 New Zealand |
11 Oct 2017 - |
Individual | Mckimm, Ray Anthony Colin |
Ahuriri Napier 4110 New Zealand |
01 May 2007 - |
Individual | Mckimm, Alison Gillanders |
Ahuriri Napier 4110 New Zealand |
01 May 2007 - |
Shares Allocation #2 Number of Shares: 22971 | |||
Entity (NZ Limited Company) | Jessy Jack Trustee Limited Shareholder NZBN: 9429046102478 |
Ahuriri Napier 4110 New Zealand |
11 Oct 2017 - |
Individual | Mckimm, Ray Anthony Colin |
Ahuriri Napier 4110 New Zealand |
01 May 2007 - |
Individual | Mckimm, Alison Gillanders |
Ahuriri Napier 4110 New Zealand |
01 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rwp Trustee Services (2010) Limited Shareholder NZBN: 9429031308762 Company Number: 3196446 |
157 Lambton Quay Wellington 6011 New Zealand |
02 Sep 2013 - 11 Oct 2017 |
Individual | Perry, Richard William |
Hutt Central Lower Hutt 5010 New Zealand |
02 Sep 2013 - 11 Oct 2017 |
Entity | Rwp Trustee Services (2010) Limited Shareholder NZBN: 9429031308762 Company Number: 3196446 |
02 Sep 2013 - 11 Oct 2017 | |
Individual | Perry, Richard |
Lower Hutt New Zealand |
16 Oct 2008 - 02 Sep 2013 |
Individual | Perry, Richard William |
Lower Hutt |
01 May 2007 - 27 Jun 2010 |
Elizabeth Angela Salter - Director
Appointment date: 01 May 2007
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 02 Dec 2011
Ray Anthony Colin Mckimm - Director
Appointment date: 01 May 2007
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 22 Nov 2012
Alison Gillanders Mckimm - Director
Appointment date: 01 May 2007
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 22 Nov 2012
Thomas Alexander Mckimm - Director
Appointment date: 01 May 2007
Address: Maraekakaho, Hastings, 4171 New Zealand
Address used since 27 Feb 2017
Craig James Salter - Director
Appointment date: 23 Mar 2021
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 23 Mar 2021
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