Bpg Investments Limited, a registered company, was incorporated on 30 Jan 1997. 9429038159992 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. The company has been supervised by 3 directors: Keith William Francis Lusty - an active director whose contract started on 30 Jan 1997,
Peter Thomas Evans - an active director whose contract started on 30 Jan 1997,
Graeme Hall-Watson - an inactive director whose contract started on 19 Apr 1997 and was terminated on 07 Dec 2021.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 1/138 Nile Street, Nelson 7010 (type: physical, service).
Bpg Investments Limited had been using Whk West Yates, A Division Of Whk (Nz) Ltd, 72 Trafalgar Street, Nelson as their registered address until 06 Jul 2009.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson
Registered address used from 27 Mar 2009 to 06 Jul 2009
Address: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010
Physical address used from 14 Apr 2008 to 06 Jul 2009
Address: C/-west Yates, 72 Trafalgar Street, Nelson
Registered address used from 11 Apr 2000 to 27 Mar 2009
Address: C/-west Yates, 72 Trafalgar Street, Nelson
Physical address used from 30 Jan 1997 to 14 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | P. T. Evans Holdings (1988) Limited Shareholder NZBN: 9429035048312 |
Richmond Richmond 7020 New Zealand |
16 Jun 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lusty, Keith William Francis |
Richmond Nelson 7020 New Zealand |
30 Jan 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hall-watson, Graeme |
Richmond Nelson New Zealand |
30 Jan 1997 - 07 Dec 2021 |
Entity | P.t. Evans Holdings Limited Shareholder NZBN: 9429040196213 Company Number: 166821 |
Nelson 7010 New Zealand |
30 Jan 1997 - 16 Jun 2022 |
Entity | P.t. Evans Holdings Limited Shareholder NZBN: 9429040196213 Company Number: 166821 |
Nelson 7010 New Zealand |
30 Jan 1997 - 16 Jun 2022 |
Entity | P.t. Evans Holdings Limited Shareholder NZBN: 9429040196213 Company Number: 166821 |
Nelson 7010 New Zealand |
30 Jan 1997 - 16 Jun 2022 |
Entity | P.t. Evans Holdings Limited Shareholder NZBN: 9429040196213 Company Number: 166821 |
Nelson 7010 New Zealand |
30 Jan 1997 - 16 Jun 2022 |
Entity | P.t. Evans Holdings Limited Shareholder NZBN: 9429040196213 Company Number: 166821 |
Nelson 7010 New Zealand |
30 Jan 1997 - 16 Jun 2022 |
Individual | Hall-watson, Graeme |
Richmond Nelson New Zealand |
30 Jan 1997 - 07 Dec 2021 |
Individual | Hall-watson, Graeme |
Richmond Nelson New Zealand |
30 Jan 1997 - 07 Dec 2021 |
Keith William Francis Lusty - Director
Appointment date: 30 Jan 1997
Address: Richmond, Nelson, 7020 New Zealand
Address used since 20 Jan 2016
Peter Thomas Evans - Director
Appointment date: 30 Jan 1997
Address: Richmond, Nelson, 7020 New Zealand
Address used since 25 Feb 2008
Graeme Hall-watson - Director (Inactive)
Appointment date: 19 Apr 1997
Termination date: 07 Dec 2021
Address: Richmond, Nelson, 7020 New Zealand
Address used since 27 Feb 2007
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