General information
B A & D A Rich Trustee Limited
Type: NZ Limited Company (Ltd)9429042111658
New Zealand Business Number
5863890
Company Number
Registered
Company Status
B A & D A Rich Trustee Limited (issued a business number of 9429042111658) was started on 13 Jan 2016. 5 addresess are currently in use by the company: 1444 Southland Road, Longlands, Hastings, 4120 (type: postal, delivery). 205 Hastings Street South, Hastings, Hastings had been their physical address, up until 24 Oct 2017. 12 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 12 shares (100 per cent of shares), namely:
Bb Shareholding Co Limited (an entity) located at Hastings, Hastings postcode 4122. The Businesscheck database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Hastings Street South, Hastings, Hastings, 4122 | Registered | 11 Aug 2017 |
| 1444 Southland Road, Longlands, Hastings, 4120 | Physical & service | 24 Oct 2017 |
| 1444 Southland Road, Longlands, Hastings, 4120 | Postal & delivery & office | 16 Oct 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Benson Philip
Havelock North, 4294
Address used since 14 Dec 2021
Rd 12, Havelock North, 4294
Address used since 13 Jan 2016 |
Director | 13 Jan 2016 - current |
|
Kevin Barton Osborne
Rd 10, Hastings, 4180
Address used since 13 Jan 2016 |
Director | 13 Jan 2016 - current |
|
Leah Catherine Mchardy
Havelock North, Havelock North, 4130
Address used since 14 Dec 2021 |
Director | 14 Dec 2021 - current |
|
Christine Dawn Symes
Rd 2, Hastings, 4172
Address used since 14 Dec 2021 |
Director | 14 Dec 2021 - current |
|
Edward Anthony Bostock
Rd 11, Poukawa, 4178
Address used since 14 Dec 2021 |
Director | 14 Dec 2021 - current |
|
Leah Catherine Bernie
Havelock North, Havelock North, 4130
Address used since 14 Dec 2021 |
Director | 14 Dec 2021 - current |
|
Torquil Anthony Quentin Featherston Johnston
Rd 10, Hastings, 4180
Address used since 13 Jan 2016 |
Director | 13 Jan 2016 - 14 Dec 2021 |
Addresses
Principal place of activity
| 1444 Southland Road , Longlands , Hastings , 4120 |
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings, Hastings, 4122 | Physical | 11 Aug 2017 - 24 Oct 2017 |
| 208 Karamu Road North, Hastings, Hastings, 4122 | Physical & registered | 13 Jan 2016 - 11 Aug 2017 |
Financial Data
Financial info
12
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Bb Shareholding Co Limited Shareholder NZBN: 9429046440204 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
14 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Torquil Anthony Quentin Featherston Individual |
Rd 10 Hastings 4180 |
13 Jan 2016 - 14 Dec 2021 |
|
Philip, Roger Benson Director |
Rd 12 Havelock North 4294 |
13 Jan 2016 - 14 Dec 2021 |
|
Osborne, Kevin Barton Director |
Rd 10 Hastings 4180 |
13 Jan 2016 - 14 Dec 2021 |
Location
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