B S L Finance Limited

B S L Finance Limited, a registered company, was registered on 05 Jun 1964. 9429040896892 is the business number it was issued. The company has been supervised by 6 directors: Peter Tristam Harper Gresson - an active director whose contract started on 30 Jun 1998,
Eliot David Wiggins - an inactive director whose contract started on 30 Jun 1998 and was terminated on 12 Mar 2004,
Robert Morrison - an inactive director whose contract started on 27 Jul 1992 and was terminated on 14 Dec 1998,
E Douglas Langford - an inactive director whose contract started on 14 Jul 1992 and was terminated on 30 Jun 1998,
Bernard Darwen - an inactive director whose contract started on 14 Jul 1992 and was terminated on 30 Jun 1998.
Updated on 03 Oct 2019, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 42 Scarborough Terrace, Parnell, Auckland, 1052 (physical address),
42 Scarborough Terrace, Parnell, Auckland, 1052 (registered address),
72Orakei Road, Remuera, Auckland, 1541 (other address).
B S L Finance Limited had been using 72 Orakei Road, Remuera, Auckland as their physical address until 31 Oct 2018.
Old names for this company, as we managed to find at BizDb, included: from 20 Oct 1971 to 22 Dec 1993 they were named Bernina Securities Limited, from 05 Jun 1964 to 20 Oct 1971 they were named Bernina Dealers Limited.
A total of 250000 shares are issued to 3 shareholders (2 groups). The first group includes 249990 shares (100 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 10 shares (0 per cent).

Previous addresses

Address #1: 72 Orakei Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 09 Oct 2013 to 31 Oct 2018

Address #2: 228 Orakei Road, Remuera, Auckland New Zealand

Physical & registered address used from 23 Oct 2009 to 09 Oct 2013

Address #3: 7a Orakei Road, Orakei, , Auckland

Physical address used from 13 Sep 2006 to 23 Oct 2009

Address #4: 7a Orakei Road, Remuera, Auckland

Registered address used from 13 Sep 2006 to 23 Oct 2009

Address #5: C/-cynotech Securities Limited, 4th Floor, National Bank Building, 187 Broadway, Newmarket, Auckland

Physical address used from 21 Oct 2004 to 13 Sep 2006

Address #6: C/-cynotech Securities Limited,, 4th Floor, National Bank Building, 187 Broadway, Newmarket, Auckland

Registered address used from 21 Oct 2004 to 13 Sep 2006

Address #7: C/-cynotech Securities Ltd, 3rd Floor, National Bank Building, 187 Broadway, Newmarket, Auckland

Physical address used from 04 Oct 2004 to 21 Oct 2004

Address #8: C/-cynotech Securities Limited, 3rd Floor, National Bank Building, 187 Broadway, Newmarket, Auckland

Registered address used from 04 Oct 2004 to 21 Oct 2004

Address #9: C/- Cynotech Securities Ltd, 4th Floor, National Bank Building, 187 Broadway, Newmarket, Auckland

Physical & registered address used from 11 Feb 2002 to 04 Oct 2004

Address #10: 100 Bush Road, Albany, Auckland

Physical & registered address used from 30 Sep 2000 to 30 Sep 2000

Address #11: C/- Cynotech Trust, 25c Teed Street, Ground Floor, Newmarket, Auckland

Physical address used from 30 Sep 2000 to 11 Feb 2002

Address #12: C/- Cynotech Trust, Ground Floor, 25 Teed Street, Newmarket, Auckland

Registered address used from 30 Sep 2000 to 11 Feb 2002

Address #13: C/- Colson White & Co, Chartered, Accountants, Level One, A C Nielsen, House, 129-155 Hurstmere Rd, Takapuna

Physical address used from 01 Feb 2000 to 30 Sep 2000

Address #14: C/- Colson White & Co, Chartered, Accountants, Level 1, A C Nielsen, House, 129-155 Hurstmere Rd, Takapuna

Registered address used from 01 Feb 2000 to 30 Sep 2000

Address #15: 17 Aglionby Street, Lower Hutt

Physical & registered address used from 01 Sep 1998 to 01 Feb 2000

Address #16: 74-78 Victoria St, Lower Hutt

Registered address used from 29 Nov 1993 to 01 Sep 1998

Previous Shareholders

Peter Tristam Harper Gresson - Director

Appointment date: 30 Jun 1998

Eliot David Wiggins - Director (Inactive)

Appointment date: 30 Jun 1998

Termination date: 12 Mar 2004

Robert Morrison - Director (Inactive)

Appointment date: 27 Jul 1992

Termination date: 14 Dec 1998

E Douglas Langford - Director (Inactive)

Appointment date: 14 Jul 1992

Termination date: 30 Jun 1998

Bernard Darwen - Director (Inactive)

Appointment date: 14 Jul 1992

Termination date: 30 Jun 1998

Peter Ross Kemp - Director (Inactive)

Appointment date: 01 Aug 1992

Termination date: 30 Jun 1998