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Bpe Trustees (no.1) Limited

Type: NZ Limited Company (Ltd)
9429045961199
NZBN
6237527
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
Unit 3 97 Honi Taipua St, Levin 5573
Rd 31
Levin 5573
New Zealand
Physical & registered & service address used since 05 Jul 2019

Bpe Trustees (No.1) Limited was registered on 15 Feb 2017 and issued a New Zealand Business Number of 9429045961199. This registered LTD company has been managed by 3 directors: Quentin Stobart Haines - an active director whose contract began on 17 May 2019,
Ian Aspinall Mcculloch - an inactive director whose contract began on 21 Dec 2018 and was terminated on 17 May 2019,
Carey James Rohloff - an inactive director whose contract began on 15 Feb 2017 and was terminated on 10 Sep 2018.
According to BizDb's data (updated on 16 Mar 2024), the company uses 1 address: Unit 3 97 Honi Taipua St, Levin 5573, Rd 31, Levin, 5573 (category: physical, registered).
Up to 05 Jul 2019, Bpe Trustees (No.1) Limited had been using 2 Hartham Place South, Porirua City Centre, Porirua as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Haines, Quentin Stobart (a director) located at Rd 31, Manakau postcode 5573. Bpe Trustees (No.1) Limited was categorised as "Business administrative service" (ANZSIC N729110).

Addresses

Previous addresses

Address: 2 Hartham Place South, Porirua City Centre, Porirua, 5022 New Zealand

Registered & physical address used from 11 Jan 2019 to 05 Jul 2019

Address: 25 Drummond Crescent, Kelson, Lower Hutt, 5010 New Zealand

Registered & physical address used from 05 Apr 2018 to 11 Jan 2019

Address: 8 Raroa Road, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 15 Feb 2017 to 05 Apr 2018

Contact info
64 27 4736974
01 Feb 2019 Phone
quentin@qhlaw.co.nz
01 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 16 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Haines, Quentin Stobart Rd 31
Manakau
5573
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcculloch, Ian Aspinall Porirua City Centre
Porirua
5022
New Zealand
Individual Rohloff, Carey James Kelson
Lower Hutt
5010
New Zealand
Directors

Quentin Stobart Haines - Director

Appointment date: 17 May 2019

Address: Rd 31, Manakau, 5573 New Zealand

Address used since 17 May 2019


Ian Aspinall Mcculloch - Director (Inactive)

Appointment date: 21 Dec 2018

Termination date: 17 May 2019

Address: Porirua City Centre, Porirua, 5022 New Zealand

Address used since 21 Dec 2018


Carey James Rohloff - Director (Inactive)

Appointment date: 15 Feb 2017

Termination date: 10 Sep 2018

Address: Kelson, Lower Hutt, 5010 New Zealand

Address used since 15 Feb 2017

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