Bulk Storage Terminals Limited

Company Info

Bulk Storage Terminals Limited is a NZ Limited Company. Corporation Number assigned to this company is 24280 and NZ Business Number is 9429040876535. The Bulk Storage Terminals Limited was incorporated on Friday 30th October 1970, so the company age is fourty-six years and eight months. The company registration status is Registered.

Bulk Storage Terminals Limited register office address is 182 Totara Street, Mount Maunganui , New Zealand.

The company changed its name 3 times. On Wednesday 28th April 2004 the name changed to Kaneb Terminals Limited. On Wednesday 21st January 2004 the name changed to St Services Limited. On Friday 30th October 1970 the name changed to Bulk Storage Terminals Limited.

Bulk Storage Terminals Limited on map

Key Data

NameBulk Storage Terminals Limited
Company TypeNZ Limited Company
Company Number24280
New Zealand Business ID9429040876535
StatusRegistered
Constitution FieldYes
Incorporation date1970-10-30
Company age fourty-six years and eight months

Addresses

Registered Office:
182 Totara Street, Mount Maunganui , New Zealand
GPS Coordinates:
37° 39' 40.1" S, 176° 11' 11.5" E

Address for service:
182 Totara Street, Mount Maunganui , New Zealand
GPS Coordinates:
37° 39' 40.1" S, 176° 11' 11.5" E

Address for share register:
182 Totara Street, Mount Maunganui, 3150 , New Zealand
GPS Coordinates:
37° 39' 40.1" S, 176° 11' 11.5" E

Other data

Directors

NameAppointment Date
Thomas William Hugh IRVINE2015-09-23
Gavin William KERR2014-12-24
Gregory Kenneth OSBORNE2014-11-06
Daniel John ROBERTS2014-11-06
Lindsay James WARD2014-11-06
Neil Kant ARORA2014-10-31

Documents

NameDate
Annual Return Filed2016-04-13
Particulars of ultimate holding company2016-04-13
Particulars of ultimate holding company2016-04-13
Particulars of Director2015-09-30
Director Consent2015-09-30
Particulars of Director2015-09-29
Particulars of Director2015-09-10
Particulars of Director2015-09-10
Particulars of Director2015-09-10
Particulars of Director2015-09-10
Particulars of Director2015-08-31
Financial Statements2015-06-11
File Annual Return2015-04-28
Particulars of Director2015-03-18
Particulars of Director2015-01-15
Particulars of Director2015-01-15
Director Consent2015-01-15
Particulars of Director2015-01-15
Revocation and Adoption of Constitution2014-12-05
Director Consent2014-11-12
Particulars of Director2014-11-12
Director Consent2014-11-12
Particulars of Director2014-11-12
Director Consent2014-11-12
Particulars of Director2014-11-12
Particulars of Director2014-11-12
Particulars of Director2014-11-12
Director Consent2014-11-12
Particulars of Director2014-11-12
Director Consent2014-11-12
Particulars of Director2014-11-12
Particulars of Director2014-11-12
Director Consent2014-11-06
Particulars of Director2014-11-06
Director Consent2014-11-06
Particulars of Director2014-11-06
Particulars of Director2014-11-06
Particulars of Director2014-11-06
Financial Statements2014-06-16
File Annual Return2014-04-14
Financial Statements2013-07-18
File Annual Return2013-04-10
Financial Statements2012-08-20
Financial Statements2012-08-20
Particulars of Shareholding2012-08-17
File Annual Return2012-04-20
Particulars of Company Address2011-04-13
File Annual Return2011-04-13
Annual Financial Statements2010-06-16
Online Particulars of Directors2010-03-17
Annual Financial Statements2017-06-23
Financial Statements2017-06-23
Financial Statements2017-06-23
Revocation and Adoption of Constitution2017-06-23
Director Consent2017-06-23
Director Consent2017-06-23
Financial Statements2017-06-23
Director Consent2017-06-23
Director Consent2017-06-23
Financial Statements2017-06-23
Financial Statements2017-06-23
2017-06-23

Shares

Number of shares250000
OwnerNumber of SharesPercent of Shares
ANZ TERMINALS PTY. LTD.
250000100%

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