General information

Bgr No.1 Corporate Trustee Limited

Type: NZ Limited Company (Ltd)
9429042561736
New Zealand Business Number
6102947
Company Number
Registered
Company Status
N729910 - Business Service Nec
Industry classification codes with description

Bgr No.1 Corporate Trustee Limited (New Zealand Business Number 9429042561736) was started on 23 Sep 2016. 2 addresses are currently in use by the company: Level 6/135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Cornwall Trustees 88 Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Ross, Adam Stewart (a director) - located at Whakamarama. "Business service nec" (business classification N729910) is the category the Australian Bureau of Statistics issued Bgr No.1 Corporate Trustee Limited. The Businesscheck data was last updated on 26 Feb 2024.

Current address Type Used since
Level 6/135 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 23 Sep 2016
Directors
Name and Address Role Period
Adam Stewart Ross
Whakamarama, 3172
Address used since 23 Oct 2018
Director 01 Apr 2017 - current
Lambertus John Holwerda
Rd 2, Katikati, 3178
Address used since 23 Sep 2016
Director 23 Sep 2016 - 01 Apr 2017
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cornwall Trustees 88 Limited
Shareholder NZBN: 9429034609682
Entity (NZ Limited Company)
Newmarket
Auckland
1023
23 Aug 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ross, Adam Stewart
Director
Whakamarama
3172
23 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Holwerda, Lambertus John
Individual
Rd 2
Katikati
3178
23 Sep 2016 - 23 Aug 2018
Location
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