General information
Bg Calme Trustees Limited
Type: NZ Limited Company (Ltd)9429042497424
New Zealand Business Number
6074509
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L664050 - Non-financial Asset Investment
Industry classification codes with description
Bg Calme Trustees Limited (NZBN 9429042497424) was started on 03 Aug 2016. 6 addresess are in use by the company: Po Box 500, Hastings, Hastings, 4156 (type: postal, office). 205 Hastings Street South, Hastings had been their registered address, up until 12 Sep 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Bb Shareholding Co Limited (an entity) located at Hastings, Hastings postcode 4122. "Non-financial asset investment" (ANZSIC L664050) is the category the Australian Bureau of Statistics issued to Bg Calme Trustees Limited. Businesscheck's data was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Registered & physical & service | 12 Sep 2017 |
| Po Box 500, Hastings, Hastings, 4156 | Postal & invoice | 30 Sep 2019 |
| 205 Hastings Street South, Hastings, 4122 | Office & delivery | 30 Sep 2019 |
Contact info
64 6 8728210
Phone (Phone)
sue@bramwellbate.co.nz
Email
cherie@bramwellbate.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Anthony Bostock
Rd 11, Poukawa, 4178
Address used since 26 Jul 2018
Rd 2, Hastings, 4172
Address used since 10 Nov 2017 |
Director | 10 Nov 2017 - current |
|
Malcolm Ian Taylor
Rd 9, Hastings, 4179
Address used since 10 Nov 2017 |
Director | 10 Nov 2017 - current |
|
Dinah Mary Kennedy
Hastings, Hastings, 4122
Address used since 03 Aug 2016 |
Director | 03 Aug 2016 - 10 Nov 2017 |
Addresses
Principal place of activity
| 205 Hastings Street South , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Registered & physical | 03 Aug 2016 - 12 Sep 2017 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bb Shareholding Co Limited Shareholder NZBN: 9429046440204 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
17 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bg Shareholding Co. Limited Shareholder NZBN: 9429041447192 Company Number: 5481665 Entity |
Hastings Hastings 4122 |
03 Aug 2016 - 17 Dec 2020 |
|
Bg Shareholding Co. Limited Shareholder NZBN: 9429041447192 Company Number: 5481665 Entity |
Hastings Hastings 4122 |
03 Aug 2016 - 17 Dec 2020 |
Location
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Rtl Consulting Limited 205 Hastings Street South |
|
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|
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|
Bate Hallett Trustees (no. 4) Limited 205 Hastings Street South |
|
W & D Woodward Family Trustee Company Limited 205 Hastings Street |
|
Jrmd Trustees (bg) Limited 205 Hastings Street South |
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