Bsa Trustee Company No. 3 Limited was incorporated on 23 Jan 2013 and issued an NZ business number of 9429030373846. The registered LTD company has been run by 4 directors: Vina Jeet Singh - an active director whose contract began on 23 Jan 2013,
Vanessa Jayne Dew - an active director whose contract began on 23 Jan 2013,
Philip Harry Blank - an inactive director whose contract began on 23 Jan 2013 and was terminated on 24 Feb 2023,
Gregory David Smith - an inactive director whose contract began on 22 Jun 2017 and was terminated on 22 Apr 2022.
As stated in our database (last updated on 09 Apr 2024), the company registered 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Up to 18 May 2022, Bsa Trustee Company No. 3 Limited had been using Floor 15, Huawei Centre, 120 Albert Street, Auckland Central, Auckland as their registered address.
A total of 10 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 10 shares are held by 2 entities, namely:
Singh, Vina Jeet (a director) located at Ponsonby, Auckland postcode 1011,
Dew, Vanessa Jayne (a director) located at Auckland postcode 1041. Bsa Trustee Company No. 3 Limited has been categorised as "Trustee service" (business classification K641965).
Previous addresses
Address: Floor 15, Huawei Centre, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 17 Nov 2017 to 18 May 2022
Address: Floor 15, Bdo Tower, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 23 Jan 2013 to 17 Nov 2017
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Director | Singh, Vina Jeet |
Ponsonby Auckland 1011 New Zealand |
23 Jan 2013 - |
Director | Dew, Vanessa Jayne |
Auckland 1041 New Zealand |
23 Jan 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Blank, Philip Harry |
Burswood Auckland 2013 New Zealand |
23 Jan 2013 - 27 Feb 2023 |
Individual | Smith, Gregory David |
Remuera Auckland 1050 New Zealand |
22 Jun 2017 - 10 May 2022 |
Vina Jeet Singh - Director
Appointment date: 23 Jan 2013
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 23 Jan 2013
Vanessa Jayne Dew - Director
Appointment date: 23 Jan 2013
Address: Mount Eden, Auckland, 1041 New Zealand
Address used since 01 Nov 2019
Address: Auckland, 1041 New Zealand
Address used since 23 Jan 2013
Philip Harry Blank - Director (Inactive)
Appointment date: 23 Jan 2013
Termination date: 24 Feb 2023
Address: Burswood, Auckland, 2013 New Zealand
Address used since 31 Aug 2016
Gregory David Smith - Director (Inactive)
Appointment date: 22 Jun 2017
Termination date: 22 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2018
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 22 Jun 2017
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