General information
Bpl Nominees (no. 1) Limited
Type: NZ Limited Company (Ltd)9429032521474
New Zealand Business Number
2181265
Company Number
Registered
Company Status
Bpl Nominees (No. 1) Limited (issued an NZBN of 9429032521474) was registered on 14 Oct 2008. 5 addresess are currently in use by the company: Level 3, 18 Shortland Street, Auckland, 1010 (type: physical, registered). Level 3, 18 Shortland Street, Auckland had been their registered address, up until 18 Oct 2012. 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300 shares (100% of shares), namely:
Brown, Martin John (an individual) located at Freemans Bay, Auckland postcode 1011. Businesscheck's database was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 18 Shortland Street, Auckland, 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 10 Oct 2012 |
| Level 3, 18 Shortland Street, Auckland, 1010 | Physical & registered & service | 18 Oct 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin John Brown
Freemans Bay, Auckland, 1011
Address used since 03 Dec 2010 |
Director | 14 Oct 2008 - current |
|
Gregory Charles Kenward
Remuera, Auckland, 1050
Address used since 05 Aug 2022 |
Director | 04 Aug 2022 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Shortland Street, Auckland | Registered & physical | 14 Oct 2008 - 18 Oct 2012 |
Financial Data
Financial info
300
Total number of Shares
October
Annual return filing month
March
Financial report filing month
22 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Martin John Individual |
Freemans Bay Auckland 1011 |
14 Oct 2008 - current |
Location
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