Bnb Nominee Trustees Limited, a registered company, was registered on 26 Aug 2008. 9429032586121 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Craig William William Baldwin - an active director whose contract started on 29 Jun 2010,
Geoffrey Neil Neil Baldwin - an inactive director whose contract started on 15 Aug 2016 and was terminated on 01 Jun 2020,
Manuel Tonga Henry - an inactive director whose contract started on 09 Jun 2009 and was terminated on 29 Jun 2010,
Adam Francis Brownie - an inactive director whose contract started on 26 Aug 2008 and was terminated on 10 Jun 2009.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: 22 Dundonald Street, Eden Terrace, Auckland, 1021 (registered address),
22 Dundonald Street, Eden Terrace, Auckland, 1021 (service address),
511 Rosebank Road, Avondale, Auckland, 1026 (physical address).
Bnb Nominee Trustees Limited had been using 511 Rosebank Road, Avondale, Auckland as their registered address up until 14 Apr 2023.
Former names for this company, as we found at BizDb, included: from 26 Aug 2008 to 11 May 2015 they were named Haven Nominee Trustees Limited.
One entity controls all company shares (exactly 100 shares) - Baldwin, Craig William - located at 1021, Freemans Bay, Auckland.
Previous addresses
Address #1: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & service address used from 18 Mar 2016 to 14 Apr 2023
Address #2: 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 08 Feb 2013 to 18 Mar 2016
Address #3: 21 Armadale Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 03 Apr 2012 to 08 Feb 2013
Address #4: 19 Ngapipi Road, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 19 May 2011 to 03 Apr 2012
Address #5: 22 Putnam Street, Northland, Wellington, 6012 New Zealand
Registered & physical address used from 20 Oct 2010 to 19 May 2011
Address #6: Level 14, 1/36 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 07 Jul 2010 to 20 Oct 2010
Address #7: Level 6 Creo House, 57-59 Courtenay Place, Te Aro, Wellington New Zealand
Physical address used from 18 Dec 2008 to 07 Jul 2010
Address #8: Level 6 Creo House, 57-59 Courtenay Place, Te Aro, Wellington 6011 New Zealand
Registered address used from 18 Dec 2008 to 07 Jul 2010
Address #9: 13 Ridvan Grove, Ngaio, Wellington
Physical & registered address used from 26 Aug 2008 to 18 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Baldwin, Craig William |
Freemans Bay Auckland 1011 New Zealand |
28 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Balwin, Craig William |
Freemans Bay Auckland 1011 New Zealand |
29 Jun 2010 - 28 Jul 2017 |
Individual | Brownie, Adam Francis |
370 Oriental Parade Wellington |
26 Aug 2008 - 27 Jun 2010 |
Individual | Henry, Manuel Tonga |
Karoro Place Paremata, Porirua 5024 New Zealand |
09 Jun 2009 - 29 Jun 2010 |
Craig William William Baldwin - Director
Appointment date: 29 Jun 2010
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 17 Mar 2017
Geoffrey Neil Neil Baldwin - Director (Inactive)
Appointment date: 15 Aug 2016
Termination date: 01 Jun 2020
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 15 Aug 2016
Manuel Tonga Henry - Director (Inactive)
Appointment date: 09 Jun 2009
Termination date: 29 Jun 2010
Address: Karoro Place, Paremata, 5024 New Zealand
Address used since 09 Jun 2009
Adam Francis Brownie - Director (Inactive)
Appointment date: 26 Aug 2008
Termination date: 10 Jun 2009
Address: 370 Oriental Parade, Wellington,
Address used since 26 Aug 2008
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