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Bpg Investments Limited

Type: NZ Limited Company (Ltd)
9429038159992
NZBN
842502
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
1/138 Nile Street
Nelson 7010 New Zealand
Physical & service & registered address used since 06 Jul 2009

Bpg Investments Limited, a registered company, was incorporated on 30 Jan 1997. 9429038159992 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. The company has been supervised by 3 directors: Keith William Francis Lusty - an active director whose contract started on 30 Jan 1997,
Peter Thomas Evans - an active director whose contract started on 30 Jan 1997,
Graeme Hall-Watson - an inactive director whose contract started on 19 Apr 1997 and was terminated on 07 Dec 2021.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 1/138 Nile Street, Nelson 7010 (type: physical, service).
Bpg Investments Limited had been using Whk West Yates, A Division Of Whk (Nz) Ltd, 72 Trafalgar Street, Nelson as their registered address until 06 Jul 2009.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson

Registered address used from 27 Mar 2009 to 06 Jul 2009

Address: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010

Physical address used from 14 Apr 2008 to 06 Jul 2009

Address: C/-west Yates, 72 Trafalgar Street, Nelson

Registered address used from 11 Apr 2000 to 27 Mar 2009

Address: C/-west Yates, 72 Trafalgar Street, Nelson

Physical address used from 30 Jan 1997 to 14 Apr 2008

Contact info
64 3 5480162
11 Feb 2019 Phone
hugh4921@gmail.com
11 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) P. T. Evans Holdings (1988) Limited
Shareholder NZBN: 9429035048312
Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lusty, Keith William Francis Richmond
Nelson
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hall-watson, Graeme Richmond
Nelson

New Zealand
Entity P.t. Evans Holdings Limited
Shareholder NZBN: 9429040196213
Company Number: 166821
Nelson
7010
New Zealand
Entity P.t. Evans Holdings Limited
Shareholder NZBN: 9429040196213
Company Number: 166821
Nelson
7010
New Zealand
Entity P.t. Evans Holdings Limited
Shareholder NZBN: 9429040196213
Company Number: 166821
Nelson
7010
New Zealand
Entity P.t. Evans Holdings Limited
Shareholder NZBN: 9429040196213
Company Number: 166821
Nelson
7010
New Zealand
Entity P.t. Evans Holdings Limited
Shareholder NZBN: 9429040196213
Company Number: 166821
Nelson
7010
New Zealand
Individual Hall-watson, Graeme Richmond
Nelson

New Zealand
Individual Hall-watson, Graeme Richmond
Nelson

New Zealand
Directors

Keith William Francis Lusty - Director

Appointment date: 30 Jan 1997

Address: Richmond, Nelson, 7020 New Zealand

Address used since 20 Jan 2016


Peter Thomas Evans - Director

Appointment date: 30 Jan 1997

Address: Richmond, Nelson, 7020 New Zealand

Address used since 25 Feb 2008


Graeme Hall-watson - Director (Inactive)

Appointment date: 19 Apr 1997

Termination date: 07 Dec 2021

Address: Richmond, Nelson, 7020 New Zealand

Address used since 27 Feb 2007

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