General information
Bsa Trustee Company No. 2 Limited
Type: NZ Limited Company (Ltd)9429032053449
New Zealand Business Number
2297812
Company Number
Registered
Company Status
Bsa Trustee Company No. 2 Limited (issued a New Zealand Business Number of 9429032053449) was registered on 07 Aug 2009. 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 had been their physical address, up to 18 May 2022. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 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 (a director) located at Mount Eden, Auckland postcode 1041. Businesscheck's database was last updated on 11 Apr 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 04 Apr 2018
Ponsonby, Auckland, 1011
Address used since 09 Dec 2011 |
Director | 07 Aug 2009 - current |
|
Vanessa Jayne Dew
Mount Eden, Auckland, 1041
Address used since 04 Apr 2018
Balmoral, Auckland, 1041
Address used since 02 Apr 2015 |
Director | 10 Jun 2010 - current |
|
Philip Harry Blank
Burswood, Auckland, 2013
Address used since 31 Aug 2016 |
Director | 07 Aug 2009 - 24 Feb 2023 |
|
Gregory David Smith
Mount Wellington, Auckland, 1060
Address used since 22 Jun 2017
Mount Wellington, Auckland, 1060
Address used since 04 Apr 2018
Remuera, Auckland, 1050
Address used since 08 Nov 2019 |
Director | 22 Jun 2017 - 22 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 15, 120 Albert Street, Auckland, 1010 | Physical & registered | 12 Apr 2018 - 18 May 2022 |
| Level 15, Bdo Tower, 120 Albert Street, Auckland | Physical & registered | 21 Apr 2010 - 12 Apr 2018 |
| Level 15, Rifleman Tower, 120 Albert Street, Auckland | Physical & registered | 07 Aug 2009 - 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 |
07 Aug 2009 - current |
|
Dew, Vanessa Jayne Director |
Mount Eden Auckland 1041 |
29 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blank, Philip Harry Individual |
Burswood Auckland 2013 |
07 Aug 2009 - 27 Feb 2023 |
|
Blank, Philip Harry Individual |
Burswood Auckland 2013 |
07 Aug 2009 - 27 Feb 2023 |
|
Smith, Gregory David Individual |
Mount Wellington Auckland 1060 |
22 Jun 2017 - 10 May 2022 |
Location
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|
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|
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|
Privateer Limited Level 19 Bdo Tower |
|
Life Force Asia Pacific (nz) Pty Limited 120 Albert Street |