General information

Bse Cromwell Limited

Type: NZ Limited Company (Ltd)
9429041607350
New Zealand Business Number
5594709
Company Number
Registered
Company Status
C249910 - General Engineering
Industry classification codes with description

Bse Cromwell Limited (issued a New Zealand Business Number of 9429041607350) was started on 13 Feb 2015. 2 addresses are currently in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, physical). 65 Centennial Avenue, Alexandra, Alexandra had been their registered address, until 01 Apr 2022. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50% of shares), namely:
Sherriff, Brett (a director) located at Cromwell postcode 9384. In the second group, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Sherriff, Jodi Lee (an individual) - located at Cromwell. "General engineering" (ANZSIC C249910) is the classification the ABS issued to Bse Cromwell Limited. Businesscheck's database was last updated on 26 Mar 2024.

Current address Type Used since
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & physical & service 01 Apr 2022
Directors
Name and Address Role Period
Brett Sherriff
Cromwell, 9310
Address used since 30 Aug 2022
Cromwell, 9310
Address used since 18 Sep 2019
Cromwell, Cromwell, 9310
Address used since 13 Feb 2015
Director 13 Feb 2015 - current
Addresses
Previous address Type Period
65 Centennial Avenue, Alexandra, Alexandra, 9320 Registered & physical 27 Aug 2021 - 01 Apr 2022
49a Ray Street, Cromwell, 9310 Registered & physical 19 Aug 2020 - 27 Aug 2021
Level 3, Mountain Club, 36 Grant Road, Frankton, 9371 Registered & physical 26 Sep 2019 - 19 Aug 2020
Level 1, Aurum House, Terrace Junction, 1092 Frankton Road, Queenstown, 9300 Physical 07 Feb 2019 - 26 Sep 2019
Level 1, Aurum House, Terrace Junction, 1092 Frankton Road, Queenstown, 9300 Registered 11 Oct 2018 - 26 Sep 2019
First Floor, Spencer House Mall, 31 Dunmore Street, Wanaka, 9305 Registered 13 Feb 2015 - 11 Oct 2018
First Floor, Spencer House Mall, 31 Dunmore Street, Wanaka, 9305 Physical 13 Feb 2015 - 07 Feb 2019
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Sherriff, Brett
Director
Cromwell
9384
13 Feb 2015 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Sherriff, Jodi Lee
Individual
Cromwell
9384
07 Sep 2017 - current

Historic shareholders

Shareholder Name Address Period
Sheriff, Jodi Lee
Individual
Cromwell
Cromwell
9310
07 Sep 2017 - 07 Sep 2017
Spence, Jodi Lee
Individual
Cromwell
Cromwell
9310
13 Feb 2015 - 07 Sep 2017
Location
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