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 17 May 2025), the company registered 4 addresses: 51 Castor Bay Road, Castor Bay, Auckland, 0620 (registered address),
51 Castor Bay Road, Castor Bay, Auckland, 0620 (service address),
6 Davey Crescent, Orewa, Auckland, 0931 (registered address),
6 Davey Crescent, Orewa, Auckland, 0931 (physical 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 Castor Bay, Auckland postcode 0620.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Friedlos, Tanith - located at Castor Bay, Auckland. B&P Services Nz Limited was categorised as "Real estate agency service" (business classification L672010).
Other active addresses
Address #4: 51 Castor Bay Road, Castor Bay, Auckland, 0620 New Zealand
Registered & service address used from 02 Apr 2025
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: 24 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Friedlos, Michael |
Castor Bay Auckland 0620 New Zealand |
26 Apr 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Friedlos, Tanith |
Castor Bay Auckland 0620 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: Castor Bay, Auckland, 0620 New Zealand
Address used since 10 Mar 2025
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
Woori Accounting Limited
Unit C, 34 Triton Drive
Dhs Trustee Co. Limited
Building C
Champion Roofing Limited
Building C
Jr Consultant Limited
Building C
Orbit Trustees 2013 Limited
Building C
Harkin Marine Limited
Building C
Better Homes Nz Limited
14g Baulcomb Parade
Browns Bay Realty Limited
17c Corinthian Drive
Colony Consultants Limited
Unit 2 5 Ceres Court
M H Realty Limited
Cjmv Chartered Accountants Limited
Optimum Realty Limited
27 Killybegs Drive
Yue Hai (nz) Limited
18 Nereus Place