Bp Gisborne Investments Limited, a registered company, was registered on 02 Mar 2017. 9429045987069 is the NZ business number it was issued. "Rental of commercial property" (business classification L671250) is how the company is categorised. This company has been managed by 2 directors: Nicholas Aaron Paterson - an active director whose contract started on 02 Mar 2017,
Jonathan Laurie Buckley - an active director whose contract started on 02 Mar 2017.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: 545A Parnell Road, Parnell, Auckland, 1052 (types include: physical, registered).
Bp Gisborne Investments Limited had been using Nathan House, 541 Parnell Road, Parnell, Auckland as their registered address up until 26 Jan 2021.
One entity owns all company shares (exactly 1000 shares) - Number 8 Retail Group Limited - located at 1052, 545A Parnell Road, Parnell, Auckland.
Previous address
Address: Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 02 Mar 2017 to 26 Jan 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Number 8 Retail Group Limited Shareholder NZBN: 9429041078334 |
545a Parnell Road Parnell, Auckland 1052 New Zealand |
02 Mar 2017 - |
Ultimate Holding Company
Nicholas Aaron Paterson - Director
Appointment date: 02 Mar 2017
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 02 Mar 2017
Jonathan Laurie Buckley - Director
Appointment date: 02 Mar 2017
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 02 Mar 2017
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