General information
B & S Assets Limited
Type: NZ Limited Company (Ltd)9429031500975
New Zealand Business Number
2511693
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
B & S Assets Limited (issued a New Zealand Business Number of 9429031500975) was registered on 02 Jul 2010. 2 addresses are in use by the company: 13 Pukemiro Street, Onehunga, Auckland, 1061 (type: physical, registered). 64 Portage Road, Otahuhu, Auckland had been their physical address, up until 15 Dec 2015. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
Platinum Investments Limited (an entity) located at Auckland postcode 1021. Our information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Pukemiro Street, Onehunga, Auckland, 1061 | Physical & registered & service | 15 Dec 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charles Stuart Robinson
St Heliers, Auckland, 1071
Address used since 20 Jan 2022
Onehunga, Auckland, 1061
Address used since 15 Dec 2015 |
Director | 02 Jul 2010 - current |
|
Bruce Jeffery Dalton
Farm Cove, Auckland, 2012
Address used since 20 Jun 2013 |
Director | 20 Jun 2013 - 15 Oct 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 64 Portage Road, Otahuhu, Auckland, 1062 | Physical | 11 Nov 2014 - 15 Dec 2015 |
| 64 Portage Road, Otahuhu, Auckland, 1062 | Physical | 23 Sep 2014 - 11 Nov 2014 |
| 64 Portage Road, Otahuhu, Auckland, 1062 | Physical | 19 Mar 2014 - 23 Sep 2014 |
| 64 Portage Road, Otahuhu, Auckland, 1062 | Registered | 19 Mar 2014 - 15 Dec 2015 |
| Level 6, 3 City Road, Auckland, 1010 | Registered & physical | 30 Jun 2011 - 19 Mar 2014 |
| 9 Acmena Lane, Pakuranga, Manukau, 2010 | Registered & physical | 02 Jul 2010 - 30 Jun 2011 |
Financial Data
Financial info
10
Total number of Shares
August
Annual return filing month
31 Aug 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Platinum Investments Limited Shareholder NZBN: 9429042011910 Entity (NZ Limited Company) |
Auckland 1021 |
05 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalton, Karen Joy Individual |
Farm Cove Auckland 2012 |
20 Jun 2013 - 05 Nov 2015 |
|
Dalton, Bruce Jeffery Individual |
Farm Cove Auckland 2012 |
20 Jun 2013 - 05 Nov 2015 |
|
Robinson, Cinnamon Heath Rose Individual |
Pakuranga Manukau 2010 |
02 Jul 2010 - 20 Jun 2013 |
|
Robinson, Charles Stuart Individual |
Onehunga Auckland 1061 |
02 Jul 2010 - 05 Nov 2015 |
Location
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|
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|
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