Bpm Trustees No. 2 Limited, a registered company, was incorporated on 21 Dec 2009. 9429031716840 is the NZBN it was issued. The company has been supervised by 1 director, named Brendan Phillip Meech - an active director whose contract started on 21 Dec 2009.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 5 Akaroa Street, Parnell, Auckland, 1052 (type: registered, physical).
Bpm Trustees No. 2 Limited had been using 2 Fox Street, Parnell, Auckland as their registered address until 23 Nov 2020.
One entity controls all company shares (exactly 1 share) - Meech, Brendan Phillip - located at 1052, Mission Bay, Auckland.
Previous addresses
Address: 2 Fox Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 29 Sep 2017 to 23 Nov 2020
Address: Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 10 Mar 2015 to 29 Sep 2017
Address: Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 04 Feb 2015 to 10 Mar 2015
Address: Dla Phillips Fox Tower, 209 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 15 Feb 2013 to 04 Feb 2015
Address: C/o Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland New Zealand
Registered & physical address used from 21 Dec 2009 to 15 Feb 2013
Basic Financial info
Total number of Shares: 1
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Meech, Brendan Phillip |
Mission Bay Auckland 1071 New Zealand |
03 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 |
21 Dec 2009 - 03 May 2013 | |
Entity | Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 |
21 Dec 2009 - 03 May 2013 |
Brendan Phillip Meech - Director
Appointment date: 21 Dec 2009
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 18 May 2015
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