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Bg Calabash Trustees Limited

Type: NZ Limited Company (Ltd)
9429041930373
NZBN
5778907
Company Number
Registered
Company Status
Current address
205 Hastings Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 14 Aug 2017

Bg Calabash Trustees Limited, a registered company, was started on 17 Aug 2015. 9429041930373 is the business number it was issued. The company has been run by 1 director, named Antoinette Shona Jones - an active director whose contract began on 17 Aug 2015.
Last updated on 01 May 2024, our database contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (category: registered, physical).
Bg Calabash Trustees Limited had been using 205 Hastings Street South, Hastings as their registered address up to 14 Aug 2017.
One entity controls all company shares (exactly 100 shares) - Bg Shareholding Co. Limited - located at 4122, Hastings, Hastings.

Addresses

Previous address

Address: 205 Hastings Street South, Hastings, 4122 New Zealand

Registered & physical address used from 17 Aug 2015 to 14 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 30 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Bg Shareholding Co. Limited
Shareholder NZBN: 9429041447192
Hastings
Hastings
4122
New Zealand

Ultimate Holding Company

16 Aug 2015
Effective Date
Bramwell Grossman Trustees Limited
Name
Ltd
Type
1578844
Ultimate Holding Company Number
NZ
Country of origin
Directors

Antoinette Shona Jones - Director

Appointment date: 17 Aug 2015

ASIC Name: Calabash Holdings Pty Ltd

Address: Frimley, Hastings, 4120 New Zealand

Address used since 29 Mar 2022

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 07 Sep 2018

Address: Qld, 4572 Australia

Address: Qld, 4572 Australia

Address: 287 Gympie Terrace, Noosaville, Qld, 4566 Australia

Address used since 22 Jul 2016

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