Bsl Properties Limited, a registered company, was registered on 21 Feb 2002. 9429036636433 is the NZ business number it was issued. This company has been supervised by 3 directors: Stewart Ian Buckley - an active director whose contract began on 01 Apr 2003,
Elizabeth Bronwyn Buckley - an active director whose contract began on 01 Apr 2003,
Janice Catherine Urlich - an inactive director whose contract began on 21 Feb 2002 and was terminated on 01 Apr 2003.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: Ground Floor, 3 Owens Road, Epsom, Auckland, 1023 (category: physical, registered).
Bsl Properties Limited had been using 3 Owens Road, Epsom, Auckland as their physical address until 06 Jul 2018.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the next share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 3 Owens Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 02 Jul 2018 to 06 Jul 2018
Address: G14, Zone 23, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Registered address used from 04 Jul 2012 to 02 Jul 2018
Address: G14, Zone 23, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Physical address used from 12 Oct 2011 to 02 Jul 2018
Address: G14, Zone 23, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Registered address used from 12 Oct 2011 to 04 Jul 2012
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jun 2011 to 12 Oct 2011
Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Physical & registered address used from 23 Jun 2010 to 16 Jun 2011
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Physical & registered address used from 20 May 2009 to 23 Jun 2010
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 26 Jul 2007 to 20 May 2009
Address: C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland
Registered & physical address used from 13 Jun 2006 to 26 Jul 2007
Address: C/- Burns Mccurrach, Top Floor,citibank Centre, 23 Customs Street East, Auckland
Physical & registered address used from 21 Feb 2002 to 13 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Buckley, Stewart Ian |
Mellons Bay Auckland 2014 New Zealand |
21 Feb 2002 - |
Individual | Buckley, Elizabeth Bronwyn |
Mellons Bay Auckland 2014 New Zealand |
21 Feb 2002 - |
Individual | Urlich, Janice Catherine |
Epsom Auckland 1023 New Zealand |
26 Jun 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Buckley, Elizabeth Bronwyn |
Mellons Bay Auckland 2014 New Zealand |
21 Feb 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Buckley, Stewart Ian |
Mellons Bay Auckland 2014 New Zealand |
21 Feb 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccurrach, Grant Watson |
Remuera Auckland |
21 Feb 2002 - 01 Jul 2008 |
Stewart Ian Buckley - Director
Appointment date: 01 Apr 2003
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 30 Jun 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 16 Jun 2010
Elizabeth Bronwyn Buckley - Director
Appointment date: 01 Apr 2003
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 30 Jun 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 16 Jun 2010
Janice Catherine Urlich - Director (Inactive)
Appointment date: 21 Feb 2002
Termination date: 01 Apr 2003
Address: Mt Eden, Auckland,
Address used since 21 Feb 2002
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