Bsa Trustee Company No. 3 Limited
Type: NZ Limited Company (Ltd)Bsa Trustee Company No. 3 Limited (issued an NZ business number of 9429030373846) was incorporated on 23 Jan 2013. 2 addresses are in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). Floor 15, Huawei Centre, 120 Albert Street, Auckland Central, Auckland had been their registered address, up to 18 May 2022. 10 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 10 shares (100 per cent of shares), namely:
Singh, Vina Jeet (a director) located at Ponsonby, Auckland postcode 1011,
Dew, Vanessa Jayne (a director) located at Auckland postcode 1041. "Trustee service" (ANZSIC K641965) is the classification the ABS issued Bsa Trustee Company No. 3 Limited. Businesscheck's database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Hsbc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 18 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Vina Jeet Singh
Ponsonby, Auckland, 1011
Address used since 23 Jan 2013 |
Director | 23 Jan 2013 - current |
|
Vanessa Jayne Dew
Mount Eden, Auckland, 1041
Address used since 01 Nov 2019
Auckland, 1041
Address used since 23 Jan 2013 |
Director | 23 Jan 2013 - current |
|
Philip Harry Blank
Burswood, Auckland, 2013
Address used since 31 Aug 2016 |
Director | 23 Jan 2013 - 24 Feb 2023 |
|
Gregory David Smith
Remuera, Auckland, 1050
Address used since 01 May 2018
Mount Wellington, Auckland, 1060
Address used since 22 Jun 2017 |
Director | 22 Jun 2017 - 22 Apr 2022 |
| Previous address | Type | Period |
|---|---|---|
| Floor 15, Huawei Centre, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 17 Nov 2017 - 18 May 2022 |
| Floor 15, Bdo Tower, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 23 Jan 2013 - 17 Nov 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Vina Jeet Director |
Ponsonby Auckland 1011 |
23 Jan 2013 - current |
|
Dew, Vanessa Jayne Director |
Auckland 1041 |
23 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blank, Philip Harry Individual |
Burswood Auckland 2013 |
23 Jan 2013 - 27 Feb 2023 |
|
Smith, Gregory David Individual |
Remuera Auckland 1050 |
22 Jun 2017 - 10 May 2022 |
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