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Napier Bsl No. 4 Limited

Type: NZ Limited Company (Ltd)
9429033428314
NZBN
1937464
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 & registered & service address used since 23 Oct 2008
5 Ossian Street
5 Ossian Street
Ahuriri, Napier 4110
New Zealand
Office address used since 07 Nov 2019
Top Floor, The White House
5 Ossian Street
Ahuriri, Napier 4110
New Zealand
Delivery address used since 07 Nov 2019

Napier Bsl No. 4 Limited, a registered company, was registered on 01 May 2007. 9429033428314 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. The company has been managed by 5 directors: Ray Anthony Colin Mckimm - an active director whose contract began on 01 May 2007,
Thomas Alexander Mckimm - an active director whose contract began on 01 May 2007,
Elizabeth Angela Salter - 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.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: P O Box 12235, Ahuriri, Napier, 4110 (type: postal, office).
Napier Bsl No. 4 Limited had been using Big Save Head Office, Epiha Street, Paraparaumu as their physical address up until 23 Oct 2008.
A total of 13777 shares are issued to 6 shareholders (2 groups). The first group consists of 120 shares (0.87 per cent) held by 3 entities. Moving on the second group includes 3 shareholders in control of 13657 shares (99.13 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

Physical & registered 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: 13777

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: 13657
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
Individual Perry, Richard William Lower Hutt

New Zealand
Entity Rwp Trustee Services (2010) Limited
Shareholder NZBN: 9429031308762
Company Number: 3196446
157 Lambton Quay
Wellington
6011
New Zealand
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 22 Nov 2012


Thomas Alexander Mckimm - Director

Appointment date: 01 May 2007

Address: Maraekakaho, Hastings, 4171 New Zealand

Address used since 09 Mar 2017


Elizabeth Angela Salter - Director

Appointment date: 01 May 2007

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 05 Dec 2011


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

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