Shortcuts

Napier Bsl No. 3 Limited

Type: NZ Limited Company (Ltd)
9429033428154
NZBN
1937463
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 New Zealand
Physical & service & registered address used since 23 Oct 2008
5 Ossian Street
5 Ossian Street
Ahuriri, Napier 4110
New Zealand
Office address used since 07 Nov 2019
5 Ossian Street
5 Ossian Street
Ahuriri, Napier 4110
New Zealand
Delivery address used since 03 Nov 2021

Napier Bsl No. 3 Limited, a registered company, was incorporated on 01 May 2007. 9429033428154 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. This company has been supervised by 5 directors: Ray Anthony Colin Mckimm - an active director whose contract began on 01 May 2007,
Elizabeth Angela Salter - an active director whose contract began on 01 May 2007,
Thomas Alexander Mckimm - an active director whose contract began on 01 May 2007,
Alison Gillanders Mckimm - an active director whose contract began on 01 May 2007,
Craig James Salter - an active director whose contract began on 23 Mar 2021.
Updated on 12 May 2025, the BizDb database contains detailed information about 1 address: 5 Ossian Street, 5 Ossian Street, Ahuriri, Napier, 4110 (category: delivery, postal).
Napier Bsl No. 3 Limited had been using Big Save Head Office, Epiha Street, Paraparaumu as their registered address until 23 Oct 2008.
A total of 12634 shares are allocated to 6 shareholders (2 groups). The first group includes 120 shares (0.95 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 12514 shares (99.05 per cent).

Addresses

Other active addresses

Address #4: P O Box 12235, Ahuriri, Napier, 4110 New Zealand

Postal address used from 03 Nov 2021

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

Registered & physical address used from 01 May 2007 to 23 Oct 2008

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

Basic Financial info

Total number of Shares: 12634

Annual return filing month: November

Annual return last filed: 03 Nov 2024

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: 12514
Individual Mckimm, Ray Anthony Colin Ahuriri
Napier
4110
New Zealand
Entity (NZ Limited Company) Jessy Jack Trustee Limited
Shareholder NZBN: 9429046102478
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
Individual Perry, Richard William Lower Hutt

New Zealand
Individual Perry, Richard William Lower Hutt
Entity Rwp Trustee Services (2010) Limited
Shareholder NZBN: 9429031308762
Company Number: 3196446
Directors

Ray Anthony Colin Mckimm - Director

Appointment date: 01 May 2007

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 04 Nov 2014


Elizabeth Angela Salter - Director

Appointment date: 01 May 2007

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 05 Dec 2011


Thomas Alexander Mckimm - Director

Appointment date: 01 May 2007

Address: Maraekakaho, Hastings, 4171 New Zealand

Address used since 09 Mar 2017


Alison Gillanders Mckimm - Director

Appointment date: 01 May 2007

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 22 Nov 2012


Craig James Salter - Director

Appointment date: 23 Mar 2021

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 23 Mar 2021

Nearby companies

North Highway Automotive 2008 Limited
13 Epiha Street

Levin Estates Limited
Level 1

Sheffield Properties Limited
1st Floor, Coastland Buildings

The Essence Of Humanity Trust
C/o Stones Electrical

Mediterranean Food Warehouse Kapiti Limited
Shop 901, Coastlands Shopping Centre

Ngahina Developments Limited
Coastlands Shopping Town

Similar companies

Napier Bsl No. 1 Limited
Big Save Head Office

Napier Bsl No. 2 Limited
Big Save Head Office

Napier Bsl No. 4 Limited
Big Save Head Office

Napier Bsl No. 5 Limited
Big Save Head Office

Napier Bsl No. 8 Limited
Big Save Head Office

Treemendous Limited
Big Save Store