General information

Bss Real Estate Options Limited

Type: NZ Limited Company (Ltd)
9429035636687
New Zealand Business Number
1465688
Company Number
Registered
Company Status

Bss Real Estate Options Limited (issued an NZBN of 9429035636687) was registered on 03 Dec 2003. 2 addresses are currently in use by the company: 7/234 Wakefield Street, Wellington, 6011 (type: physical, registered). Level 3, 1 Margaret Street, Lower Hutt had been their physical address, up to 29 Aug 2016. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Independent Trust Company (2005) Limited (an entity) located at 1 Margaret Street, Lower Hutt postcode 5010,
Symon, Bruce (an individual) located at Silverstream, Upper Hutt,
Symon, Sarah (an individual) located at Silverstream, Upper Hutt. The Businesscheck information was updated on 17 Apr 2024.

Current address Type Used since
7/234 Wakefield Street, Wellington, 6011 Physical & registered & service 29 Aug 2016
Contact info
No website
Website
Directors
Name and Address Role Period
Sarah Symon
Silverstream, Upper Hutt, 5019
Address used since 31 Aug 2004
Director 03 Dec 2003 - current
Addresses
Previous address Type Period
Level 3, 1 Margaret Street, Lower Hutt, 5010 Physical & registered 17 Sep 2012 - 29 Aug 2016
Level 6, 45 Knights Road, Lower Hutt Physical & registered 08 Sep 2005 - 17 Sep 2012
3 Chatsworth Road, Silverstream, Upper Hutt Physical & registered 07 Sep 2004 - 08 Sep 2005
61 Elmslie Road, Pinehaven, Upper Hutt Registered & physical 03 Dec 2003 - 07 Sep 2004
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Independent Trust Company (2005) Limited
Shareholder NZBN: 9429035165040
Entity (NZ Limited Company)
1 Margaret Street
Lower Hutt
5010
21 Dec 2017 - current
Symon, Bruce
Individual
Silverstream
Upper Hutt
03 Dec 2003 - current
Symon, Sarah
Individual
Silverstream
Upper Hutt
03 Dec 2003 - current
Location
Companies nearby