General information
Bg Calabash Trustees Limited
Type: NZ Limited Company (Ltd)9429041930373
New Zealand Business Number
5778907
Company Number
Registered
Company Status
Bg Calabash Trustees Limited (issued a New Zealand Business Number of 9429041930373) was launched on 17 Aug 2015. 2 addresses are in use by the company: 205 Hastings Street South, Hastings, 4122 (type: registered, physical). 205 Hastings Street South, Hastings had been their registered address, up until 14 Aug 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Bg Shareholding Co. Limited (an entity) located at Hastings, Hastings postcode 4122. Businesscheck's information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Registered & physical & service | 14 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antoinette Shona Jones
Frimley, Hastings, 4120
Address used since 29 Mar 2022
Havelock North, Havelock North, 4130
Address used since 07 Sep 2018
Qld, 4572
Address used since 01 Jan 1970
Qld, 4572
Address used since 01 Jan 1970
287 Gympie Terrace, Noosaville, Qld, 4566
Address used since 22 Jul 2016 |
Director | 17 Aug 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Registered & physical | 17 Aug 2015 - 14 Aug 2017 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bg Shareholding Co. Limited Shareholder NZBN: 9429041447192 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
17 Aug 2015 - current |
Ultimate Holding Company
| Effective Date | 16 Aug 2015 |
| Name | Bramwell Grossman Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1578844 |
| Country of origin | NZ |
Location
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