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Bpm Trustees No. 2 Limited

Type: NZ Limited Company (Ltd)
9429031716840
NZBN
2381628
Company Number
Registered
Company Status
Current address
5 Akaroa Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 23 Nov 2020

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1
Director Meech, Brendan Phillip Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Brookfields Legal Services Limited
Shareholder NZBN: 9429039139764
Company Number: 497515
Entity Brookfields Legal Services Limited
Shareholder NZBN: 9429039139764
Company Number: 497515
Directors

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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