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Bce Gummer Trust Limited

Type: NZ Limited Company (Ltd)
9429041070543
NZBN
4919039
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
2 The Anchorage
Marina Vista, Tutukaka
Whangarei 0173
New Zealand
Shareregister & other (Address For Share Register) & other (Address for Records) & records address used since 11 Mar 2019
2 The Anchorage
Marina Vista, Tutukaka
Whangarei 0173
New Zealand
Physical & service & registered address used since 19 Mar 2019

Bce Gummer Trust Limited was started on 28 Jan 2014 and issued an NZBN of 9429041070543. This registered LTD company has been managed by 3 directors: Sarah Leanne Gummer - an active director whose contract began on 19 Nov 2018,
Andrew Shane Gummer - an active director whose contract began on 19 Nov 2018,
Paul Stephen Newman - an inactive director whose contract began on 28 Jan 2014 and was terminated on 11 Dec 2018.
As stated in our information (updated on 22 Apr 2024), this company filed 1 address: 2 The Anchorage, Marina Vista, Tutukaka, Whangarei, 0173 (types include: physical, service).
Up to 19 Mar 2019, Bce Gummer Trust Limited had been using 106 Landowners Lane, Whangarei as their physical address.
A total of 500 shares are issued to 1 group (2 shareholders in total). When considering the first group, 500 shares are held by 2 entities, namely:
Gummer, Sarah Leanne (an individual) located at Rd 3, Whangarei postcode 0173,
Gummer, Andrew Shane (an individual) located at Rd 3, Whangarei postcode 0173. Bce Gummer Trust Limited was categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address #1: 106 Landowners Lane, Whangarei, 0173 New Zealand

Physical address used from 19 Dec 2018 to 19 Mar 2019

Address #2: 106 Landowners Lane, Whangarei, 0173 New Zealand

Registered address used from 18 Dec 2018 to 19 Mar 2019

Address #3: 54 Lunn Avenue, Mt Wellington, Auckland, 1072 New Zealand

Registered address used from 06 Dec 2018 to 18 Dec 2018

Address #4: 54 Lunn Avenue, Mt Wellington, Auckland, 1072 New Zealand

Physical address used from 06 Dec 2018 to 19 Dec 2018

Address #5: 13 Queens Road, Panmure, Auckland, 1072 New Zealand

Registered & physical address used from 28 Jan 2014 to 06 Dec 2018

Contact info
64 276 052872
Phone
andysarah.gums@gmail.com
11 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Gummer, Sarah Leanne Rd 3
Whangarei
0173
New Zealand
Individual Gummer, Andrew Shane Rd 3
Whangarei
0173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity D.g. Trustee Co (2014) Limited
Shareholder NZBN: 9429031881340
Company Number: 2329289
13 Queens Road
Panmure, Auckland 1072

New Zealand
Entity D.g. Trustee Co (2014) Limited
Shareholder NZBN: 9429031881340
Company Number: 2329289
13 Queens Road
Panmure, Auckland 1072

New Zealand
Directors

Sarah Leanne Gummer - Director

Appointment date: 19 Nov 2018

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 09 Mar 2020

Address: Whangarei, 0173 New Zealand

Address used since 19 Nov 2018


Andrew Shane Gummer - Director

Appointment date: 19 Nov 2018

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 09 Mar 2020

Address: Whangarei, 0173 New Zealand

Address used since 19 Nov 2018


Paul Stephen Newman - Director (Inactive)

Appointment date: 28 Jan 2014

Termination date: 11 Dec 2018

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 28 Jan 2014