Shortcuts

Bpaa Investments Limited

Type: NZ Limited Company (Ltd)
9429034707418
NZBN
1646463
Company Number
Registered
Company Status
Current address
2/b Somerfield Street
Ellerslie
Auckland
Other (Address for Records) & records address (Address for Records) used since 13 Jul 2006
2 / B Somerfield Street
Ellerslie
Auckland New Zealand
Registered & physical & service address used since 20 Jul 2006

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Hendry, Polena Maraetai
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ananiev, Borislav Maraetai
Auckland
2018
New Zealand
Directors

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

Nearby companies

Carpe Diem International Limited
2/b Somerfield Street

Big Bubba"s Smokehouse Limited
20 Morrin Street

Nea Limited
16 Morrin Street

The Kiwi Music Bar Limited
1 Somerfield Street

Rocket Drinks International Limited
1 Somerfield Street

Rocket Drinks Limited
1 Somerfield Street