Bpr Consultants Limited was started on 13 Oct 2010 and issued an NZ business number of 9429031344845. The registered LTD company has been supervised by 3 directors: Roger Neville Ball - an active director whose contract began on 13 Oct 2010,
Barry Michael Rogers - an active director whose contract began on 13 Oct 2010,
Paul Michael Connolly - an active director whose contract began on 13 Oct 2010.
As stated in our database (last updated on 08 Apr 2024), the company uses 1 address: Unit 102, 29 Apollo Drive, Rosedale, Auckland, 0632 (type: postal, office).
Up until 22 Jun 2012, Bpr Consultants Limited had been using 2/2B William Pickering Drive, Rosedale, North Shore City as their registered address.
BizDb identified previous aliases used by the company: from 12 Oct 2010 to 14 Mar 2011 they were called Aasia Group Limited.
A total of 1200 shares are allotted to 6 groups (9 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Ball, Roger Neville (a director) located at Northcote, Auckland postcode 0626.
The second group consists of 1 shareholder, holds 0.08% shares (exactly 1 share) and includes
Connolly, Paul Michael - located at Mairangi Bay, Auckland.
The third share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Rogers, Barry Michael, located at Northcross, Auckland (a director). Bpr Consultants Limited has been categorised as "Geological and geophysical consultancy service" (business classification M692515).
Other active addresses
Address #4: Unit 102, 29 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Postal & delivery address used from 12 Feb 2024
Address #5: 9 Penzance Road, Mairangi Bay, Auckland 0630, 0630 New Zealand
Office address used from 12 Feb 2024
Principal place of activity
29 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Previous address
Address #1: 2/2b William Pickering Drive, Rosedale, North Shore City, 0632 New Zealand
Registered & physical address used from 13 Oct 2010 to 22 Jun 2012
Basic Financial info
Total number of Shares: 1200
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Ball, Roger Neville |
Northcote Auckland 0626 New Zealand |
16 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Connolly, Paul Michael |
Mairangi Bay Auckland 0630 New Zealand |
16 Jun 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Rogers, Barry Michael |
Northcross Auckland 0630 New Zealand |
16 Jun 2016 - |
| Shares Allocation #4 Number of Shares: 399 | |||
| Director | Connolly, Paul Michael |
Mairangi Bay Auckland 0630 New Zealand |
16 Jun 2016 - |
| Entity (NZ Limited Company) | Peesee Limited Shareholder NZBN: 9429031367417 |
Ellerslie Auckland 1051 New Zealand |
13 Oct 2010 - |
| Shares Allocation #5 Number of Shares: 399 | |||
| Entity (NZ Limited Company) | Tic Toc Croc Limited Shareholder NZBN: 9429031366847 |
Ellerslie Auckland 1051 New Zealand |
13 Oct 2010 - |
| Director | Ball, Roger Neville |
Northcote Auckland 0626 New Zealand |
16 Jun 2016 - |
| Shares Allocation #6 Number of Shares: 399 | |||
| Director | Rogers, Barry Michael |
Northcross Auckland 0630 New Zealand |
16 Jun 2016 - |
| Entity (NZ Limited Company) | Razzab Limited Shareholder NZBN: 9429031366830 |
Ellerslie Auckland 1051 New Zealand |
13 Oct 2010 - |
Roger Neville Ball - Director
Appointment date: 13 Oct 2010
Address: Northcote, Auckland, 0626 New Zealand
Address used since 14 Jun 2012
Barry Michael Rogers - Director
Appointment date: 13 Oct 2010
Address: Northcross, Auckland, 0630 New Zealand
Address used since 14 Jun 2012
Paul Michael Connolly - Director
Appointment date: 13 Oct 2010
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 03 May 2022
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 14 Jun 2012
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