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Bg Calme Trustees Limited

Type: NZ Limited Company (Ltd)
9429042497424
NZBN
6074509
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L664050
Industry classification code
Non-financial Asset Investment
Industry classification description
Current address
205 Hastings Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 12 Sep 2017
Po Box 500
Hastings
Hastings 4156
New Zealand
Postal & invoice address used since 30 Sep 2019
205 Hastings Street South
Hastings 4122
New Zealand
Office & delivery address used since 30 Sep 2019

Bg Calme Trustees Limited was registered on 03 Aug 2016 and issued an NZ business number of 9429042497424. The registered LTD company has been managed by 3 directors: Edward Anthony Bostock - an active director whose contract began on 10 Nov 2017,
Malcolm Ian Taylor - an active director whose contract began on 10 Nov 2017,
Dinah Mary Kennedy - an inactive director whose contract began on 03 Aug 2016 and was terminated on 10 Nov 2017.
According to BizDb's database (last updated on 21 Mar 2024), the company registered 1 address: Po Box 500, Hastings, Hastings, 4156 (type: postal, office).
Up until 12 Sep 2017, Bg Calme Trustees Limited had been using 205 Hastings Street South, Hastings as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Bb Shareholding Co Limited (an entity) located at Hastings, Hastings postcode 4122. Bg Calme Trustees Limited was categorised as "Non-financial asset investment" (business classification L664050).

Addresses

Principal place of activity

205 Hastings Street South, Hastings, 4122 New Zealand


Previous address

Address #1: 205 Hastings Street South, Hastings, 4122 New Zealand

Registered & physical address used from 03 Aug 2016 to 12 Sep 2017

Contact info
64 6 8728210
04 Sep 2018 Phone
sue@bramwellbate.co.nz
Email
cherie@bramwellbate.co.nz
04 Nov 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Bb Shareholding Co Limited
Shareholder NZBN: 9429046440204
Hastings
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bg Shareholding Co. Limited
Shareholder NZBN: 9429041447192
Company Number: 5481665
Hastings
Hastings
4122
New Zealand
Entity Bg Shareholding Co. Limited
Shareholder NZBN: 9429041447192
Company Number: 5481665
Hastings
Hastings
4122
New Zealand
Directors

Edward Anthony Bostock - Director

Appointment date: 10 Nov 2017

Address: Rd 11, Poukawa, 4178 New Zealand

Address used since 26 Jul 2018

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 10 Nov 2017


Malcolm Ian Taylor - Director

Appointment date: 10 Nov 2017

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 10 Nov 2017


Dinah Mary Kennedy - Director (Inactive)

Appointment date: 03 Aug 2016

Termination date: 10 Nov 2017

Address: Hastings, Hastings, 4122 New Zealand

Address used since 03 Aug 2016

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