Bpl Nominees (No. 1) Limited was started on 14 Oct 2008 and issued a business number of 9429032521474. This registered LTD company has been managed by 2 directors: Martin John Brown - an active director whose contract began on 14 Oct 2008,
Gregory Charles Kenward - an active director whose contract began on 04 Aug 2022.
According to our information (updated on 19 Mar 2024), this company registered 1 address: Level 3, 18 Shortland Street, Auckland, 1010 (type: physical, registered).
Up to 18 Oct 2012, Bpl Nominees (No. 1) Limited had been using Level 3, 18 Shortland Street, Auckland as their registered address.
A total of 300 shares are allocated to 1 group (1 sole shareholder). In the first group, 300 shares are held by 1 entity, namely:
Brown, Martin John (an individual) located at Freemans Bay, Auckland postcode 1011.
Previous address
Address #1: Level 3, 18 Shortland Street, Auckland New Zealand
Registered & physical address used from 14 Oct 2008 to 18 Oct 2012
Basic Financial info
Total number of Shares: 300
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Individual | Brown, Martin John |
Freemans Bay Auckland 1011 New Zealand |
14 Oct 2008 - |
Martin John Brown - Director
Appointment date: 14 Oct 2008
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 03 Dec 2010
Gregory Charles Kenward - Director
Appointment date: 04 Aug 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Aug 2022
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