General information

Bsa Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429033414416
New Zealand Business Number
1939782
Company Number
Registered
Company Status

Bsa Trustee Company Limited (issued an NZ business identifier of 9429033414416) was started on 16 May 2007. 2 addresses are currently in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 15, 120 Albert Street, Auckland Central had been their registered address, up to 18 May 2022. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Singh, Vina Jeet (an individual) located at Ponsonby, Auckland postcode 1011,
Dew, Vanessa Jayne (an individual) located at Mount Eden, Auckland postcode 1041. The Businesscheck database was last updated on 27 Mar 2024.

Current address Type Used since
Level 20, Hsbc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical & service 18 May 2022
Directors
Name and Address Role Period
Vina Jeet Singh
Ponsonby, Auckland, 1011
Address used since 09 Dec 2011
Director 16 May 2007 - current
Vanessa Jayne Dew
Mount Eden, Auckland, 1041
Address used since 04 Apr 2018
Balmoral, Auckland, 1041
Address used since 19 Nov 2013
Director 10 Jun 2010 - current
Philip Harry Blank
Burswood, Auckland, 2013
Address used since 31 Aug 2016
Director 16 May 2007 - 09 Feb 2023
Gregory David Smith
Remuera, Auckland, 1050
Address used since 07 May 2018
Mount Wellington, Auckland, 1060
Address used since 04 Apr 2018
Mount Wellington, Auckland, 1060
Address used since 22 Jun 2017
Director 22 Jun 2017 - 22 Apr 2022
Addresses
Previous address Type Period
Level 15, 120 Albert Street, Auckland Central, 1010 Registered & physical 12 Apr 2018 - 18 May 2022
Level 15, Bdo Tower, 120 Albert Street, Auckland Registered & physical 21 Apr 2010 - 12 Apr 2018
Level 15, Rifleman Tower, 120 Albert Street, Auckland Registered & physical 16 May 2007 - 21 Apr 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Singh, Vina Jeet
Individual
Ponsonby
Auckland
1011
16 May 2007 - current
Dew, Vanessa Jayne
Individual
Mount Eden
Auckland
1041
15 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Blank, Philip Harry
Individual
Burswood
Auckland
2013
16 May 2007 - 09 Feb 2023
Blank, Philip Harry
Individual
Burswood
Auckland
2013
16 May 2007 - 09 Feb 2023
Smith, Gregory David
Individual
Remuera
Auckland
1050
22 Jun 2017 - 10 May 2022
Location
Companies nearby