General information
Bg Alexandra Trustees Limited
Type: NZ Limited Company (Ltd)9429041545454
New Zealand Business Number
5539710
Company Number
Registered
Company Status
Bg Alexandra Trustees Limited (issued a business number of 9429041545454) was registered on 16 Dec 2014. 5 addresess are currently in use by the company: Po Box 500, Hastings, Hastings, 4156 (type: postal, office). 205 Hastings Street South, Hastings had been their physical address, up until 17 Oct 2017. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Bb Shareholding Co Limited (an entity) located at Hastings, Hastings postcode 4122. Businesscheck's data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Registered & physical & service | 17 Oct 2017 |
| Po Box 500, Hastings, Hastings, 4156 | Postal | 07 Oct 2019 |
| 205 Hastings Street South, Hastings, 4122 | Office & delivery | 07 Oct 2019 |
Contact info
64 6 8728210
Phone (Phone)
sue@bramwellbate.co.nz
Email
anna@bramwellbate.co.nz
Email
reception@bramwellbate.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dinah Mary Clifford Kennedy
Hastings, Hastings, 4122
Address used since 16 Dec 2014 |
Director | 16 Dec 2014 - current |
Addresses
Principal place of activity
| 205 Hastings Street South , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Physical & registered | 16 Dec 2014 - 17 Oct 2017 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bb Shareholding Co Limited Shareholder NZBN: 9429046440204 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
17 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bg Shareholding Co. Limited Shareholder NZBN: 9429041447192 Company Number: 5481665 Entity |
Hastings Hastings 4122 |
16 Dec 2014 - 17 Dec 2020 |
|
Bg Shareholding Co. Limited Shareholder NZBN: 9429041447192 Company Number: 5481665 Entity |
Hastings Hastings 4122 |
16 Dec 2014 - 17 Dec 2020 |
Location
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Rtl Consulting Limited 205 Hastings Street South |
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|
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|
Bate Hallett Trustees (no. 4) Limited 205 Hastings Street South |
|
W & D Woodward Family Trustee Company Limited 205 Hastings Street |
|
Jrmd Trustees (bg) Limited 205 Hastings Street South |