Bsl Properties Limited

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

Previous Shareholders

Stewart Ian Buckley - Director

Appointment date: 01 Apr 2003

Elizabeth Bronwyn Buckley - Director

Appointment date: 01 Apr 2003

Janice Catherine Urlich - Director (Inactive)

Appointment date: 21 Feb 2002

Termination date: 01 Apr 2003