Bpaa Investments Limited, a registered company, was registered on 29 Jun 2005. 9429034707418 is the number it was issued. The company has been supervised by 2 directors: Borislav Ananiev - an active director whose contract started on 29 Jun 2005,
Polena Hendry - an active director whose contract started on 19 Nov 2018.
Last updated on 23 Apr 2024, our database contains detailed information about 1 address: 2 / B Somerfield Street, Ellerslie, Auckland (types include: registered, physical).
Bpaa Investments Limited had been using 5 Indus Palce, Half Moon Bay, Auckland as their registered address until 20 Jul 2006.
Old names used by the company, as we found at BizDb, included: from 29 Jun 2005 to 24 Oct 2018 they were named Tile By Design European Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 5 Indus Palce, Half Moon Bay, Auckland
Registered address used from 29 Jun 2005 to 20 Jul 2006
Address #2: 5 Indus Place, Half Moon Bay, Auckland
Physical address used from 29 Jun 2005 to 20 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hendry, Polena |
Maraetai Auckland 2018 New Zealand |
24 Oct 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ananiev, Borislav |
Maraetai Auckland 2018 New Zealand |
29 Jun 2005 - |
Borislav Ananiev - Director
Appointment date: 29 Jun 2005
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 01 Nov 2022
Address: Ellerslie, Auckland, 1501 New Zealand
Address used since 10 Dec 2013
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Oct 2019
Polena Hendry - Director
Appointment date: 19 Nov 2018
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 01 Nov 2022
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 19 Nov 2018
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