B and P Investments Limited, a registered company, was launched on 13 Oct 2000. 9429037123444 is the NZ business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is categorised. This company has been supervised by 2 directors: Patricia Kathleen Allison - an active director whose contract began on 13 Oct 2000,
Edward Brian Allison - an active director whose contract began on 13 Oct 2000.
Updated on 26 Feb 2024, our database contains detailed information about 1 address: 3 Ridings Road, Remuera, Auckland, 1050 (type: postal, office).
B and P Investments Limited had been using 5 Ridings Road, Remuera, Auckland as their physical address until 21 Mar 2001.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Harmos, Andrew William (an individual) located at Auckland 1050,
Allison, Patricia Kathleen (an individual) located at Remuera, Auckland,
Allison, Edward Brian (an individual) located at Remuera, Auckland.
Principal place of activity
3 Ridings Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 5 Ridings Road, Remuera, Auckland
Physical address used from 21 Mar 2001 to 21 Mar 2001
Address #2: 3 Ridings Road, Remuera, Auckland
Physical address used from 21 Mar 2001 to 10 Mar 2010
Address #3: 5 Ridings Road, Remuera, Auckland
Registered address used from 09 Nov 2000 to 10 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Harmos, Andrew William |
Auckland 1050 New Zealand |
03 Mar 2010 - |
Individual | Allison, Patricia Kathleen |
Remuera Auckland |
13 Oct 2000 - |
Individual | Allison, Edward Brian |
Remuera Auckland |
13 Oct 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harmos, Andrew William |
Remuera Auckland |
13 Oct 2000 - 27 Jun 2010 |
Patricia Kathleen Allison - Director
Appointment date: 13 Oct 2000
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Oct 2000
Edward Brian Allison - Director
Appointment date: 13 Oct 2000
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Oct 2000
Mlg Trustee Limited
2a Ridings Road
Interior Motives (2003) Limited
2 Westbourne Road
Remuera (198) Trust Company Limited
4/198 Remuera Rd
Empire Maraetai Limited
13 Ridings Road
Trade Media Limited
1/8 Dunholme Road
Pierce Holdings Limited
1/8 Dunholme Road
Abingdon Investments Limited
15 Arney Road
Clawton Investments Limited
19 Bell Road
Jenic Development Services Limited
2 Eastbourne Road
Qc2 Limited
14 Westbourne Road
Quant Capital Limited
14 Westbourne Road
The Share Shed Limited
53 Ridings Road