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Napier Bsl No. 1 Limited

Type: NZ Limited Company (Ltd)
9429033427805
NZBN
1937461
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Top Floor The White House
5 Ossian Street
Ahuriri, Napier 4110
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 18 Jul 2008
Top Floor The White House
5 Ossian Street
Ahuriri, Napier New Zealand
Registered & physical & service address used since 25 Jul 2008
P O Box 12235
Ahuriri
Napier 4110
New Zealand
Postal address used since 07 Nov 2019

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%).

Addresses

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

Contact info
64 29200 1655
Phone
alisonm@bigsave.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 120
Entity (NZ Limited Company) Jessy Jack Trustee Limited
Shareholder NZBN: 9429046102478
Ahuriri
Napier
4110
New Zealand
Individual Mckimm, Ray Anthony Colin Ahuriri
Napier
4110
New Zealand
Individual Mckimm, Alison Gillanders Ahuriri
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 22971
Entity (NZ Limited Company) Jessy Jack Trustee Limited
Shareholder NZBN: 9429046102478
Ahuriri
Napier
4110
New Zealand
Individual Mckimm, Ray Anthony Colin Ahuriri
Napier
4110
New Zealand
Individual Mckimm, Alison Gillanders Ahuriri
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rwp Trustee Services (2010) Limited
Shareholder NZBN: 9429031308762
Company Number: 3196446
157 Lambton Quay
Wellington
6011
New Zealand
Individual Perry, Richard William Hutt Central
Lower Hutt
5010
New Zealand
Entity Rwp Trustee Services (2010) Limited
Shareholder NZBN: 9429031308762
Company Number: 3196446
Individual Perry, Richard Lower Hutt

New Zealand
Individual Perry, Richard William Lower Hutt
Directors

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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