Bs Enterprises 2017 Limited was incorporated on 08 May 2017 and issued a business number of 9429046107053. The registered LTD company has been supervised by 2 directors: Brendon Frost - an active director whose contract started on 08 May 2017,
Simon Robert Elliott - an inactive director whose contract started on 08 May 2017 and was terminated on 03 May 2023.
According to our information (last updated on 01 Apr 2024), this company filed 1 address: 49 Mahana Road, Te Rapa, Hamilton, 3200 (types include: postal, office).
Up until 07 Jul 2017, Bs Enterprises 2017 Limited had been using 40 Harwood Street, Hamilton Central, Hamilton as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Frost, Brendon (a director) located at Te Rapa, Hamilton postcode 3200. Bs Enterprises 2017 Limited is classified as "Building, non-residential - renting or leasing" (business classification L671210).
Principal place of activity
49 Mahana Road, Te Rapa, Hamilton, 3200 New Zealand
Previous address
Address #1: 40 Harwood Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 08 May 2017 to 07 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Frost, Brendon |
Te Rapa Hamilton 3200 New Zealand |
08 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Elliott, Simon Robert |
Te Rapa Hamilton 3200 New Zealand |
08 May 2017 - 04 May 2023 |
Brendon Frost - Director
Appointment date: 08 May 2017
Address: Te Rapa, Hamilton, 3200 New Zealand
Address used since 14 Apr 2021
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 08 May 2017
Simon Robert Elliott - Director (Inactive)
Appointment date: 08 May 2017
Termination date: 03 May 2023
Address: Te Rapa, Hamilton, 3200 New Zealand
Address used since 01 Mar 2019
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 08 May 2017
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 17 Aug 2018
Address: Cambridge, 3434 New Zealand
Address used since 01 Mar 2019
Sterling Security Systems Limited
49 Mahana Road
Db Hamilton Limited
41 Mahana Road
Angel Budgeting Services Trust
48 Mahana Road
Sea Treasure Management Limited
62 Mahana Road
Sea Treasure Finance Limited
62 Mahana Road
Sea Treasure Quota Limited
62 Mahana Road
B R S Properties Limited
C/-hemi Edwards Bartels Limited
Forty Two Holdings Limited
1026 Victoria Street
Gingerbread Properties Limited
98 Vickery Street
Ohaki Enterprises Limited
6 Bramley Drive
Petroleum Holdings (2006) Limited
15-17 Manchester Place
Tmlaef Buildings Limited
11 Hardley Street