B&P Services Nz Limited was incorporated on 26 Apr 2012 and issued a number of 9429030692411. This registered LTD company has been managed by 1 director, named Michael Friedlos - an active director whose contract started on 26 Apr 2012.
According to our database (updated on 10 Apr 2024), the company registered 3 addresses: 6 Davey Crescent, Orewa, Auckland, 0931 (registered address),
6 Davey Crescent, Orewa, Auckland, 0931 (physical address),
6 Davey Crescent, Orewa, Auckland, 0931 (service address),
Po Box 305080, Triton Plaza, Auckland, 0757 (postal address) among others.
Until 22 Oct 2020, B&P Services Nz Limited had been using Building C, 34 Triton Drive, Albany, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Friedlos, Michael (a director) located at Orewa, Orewa postcode 0931.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Friedlos, Tanith - located at Orewa, Orewa. B&P Services Nz Limited was categorised as "Real estate agency service" (business classification L672010).
Principal place of activity
Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 03 Apr 2018 to 22 Oct 2020
Address #2: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 28 Feb 2018 to 03 Apr 2018
Address #3: Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 27 Feb 2018 to 28 Feb 2018
Address #4: Building B,63 Apollodrive,rosedale, North Shore City, 0632 New Zealand
Registered address used from 10 Oct 2016 to 03 Apr 2018
Address #5: Building B,63 Apollodrive,rosedale, North Shore City, 0632 New Zealand
Physical address used from 10 Oct 2016 to 27 Feb 2018
Address #6: Building B,63 Apollodrive,rosedale, North Shore City, 0632 New Zealand
Registered & physical address used from 26 Apr 2012 to 10 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Friedlos, Michael |
Orewa Orewa 0931 New Zealand |
26 Apr 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Friedlos, Tanith |
Orewa Orewa 0931 New Zealand |
26 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cps Investment Trustee Limited Shareholder NZBN: 9429034146149 Company Number: 1809724 |
Rosedale Auckland 0632 New Zealand |
29 Sep 2014 - 06 Mar 2020 |
| Entity | Cps Investment Trustee Limited Shareholder NZBN: 9429034146149 Company Number: 1809724 |
Rosedale Auckland 0632 New Zealand |
29 Sep 2014 - 06 Mar 2020 |
Michael Friedlos - Director
Appointment date: 26 Apr 2012
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Dec 2019
Address: Albany, Auckland, 0632 New Zealand
Address used since 26 Apr 2012
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 08 Jun 2018
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