Bgr No.1 Corporate Trustee Limited, a registered company, was registered on 23 Sep 2016. 9429042561736 is the New Zealand Business Number it was issued. "Business service nec" (ANZSIC N729910) is how the company was classified. The company has been managed by 2 directors: Adam Stewart Ross - an active director whose contract started on 01 Apr 2017,
Lambertus John Holwerda - an inactive director whose contract started on 23 Sep 2016 and was terminated on 01 Apr 2017.
Updated on 26 Feb 2024, BizDb's data contains detailed information about 1 address: Level 6/135 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Cornwall Trustees 88 Limited Shareholder NZBN: 9429034609682 |
Newmarket Auckland 1023 New Zealand |
23 Aug 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Ross, Adam Stewart |
Whakamarama 3172 New Zealand |
23 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holwerda, Lambertus John |
Rd 2 Katikati 3178 New Zealand |
23 Sep 2016 - 23 Aug 2018 |
Adam Stewart Ross - Director
Appointment date: 01 Apr 2017
Address: Whakamarama, 3172 New Zealand
Address used since 23 Oct 2018
Lambertus John Holwerda - Director (Inactive)
Appointment date: 23 Sep 2016
Termination date: 01 Apr 2017
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 23 Sep 2016
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