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Bpl Legal Services Limited

Type: NZ Limited Company (Ltd)
9429032715149
NZBN
2138099
Company Number
Registered
Company Status
Current address
Level 3
18 Shortland Street
Auckland New Zealand
Registered & physical & service address used since 21 Aug 2009

Bpl Legal Services Limited, a registered company, was launched on 30 May 2008. 9429032715149 is the business number it was issued. This company has been run by 3 directors: Gerard Matthew Brown - an active director whose contract began on 30 May 2008,
Martin John Brown - an active director whose contract began on 30 May 2008,
Sarah Anne Kerr - an inactive director whose contract began on 01 Apr 2014 and was terminated on 23 Nov 2017.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: Level 3, 18 Shortland Street, Auckland (category: registered, physical).
Bpl Legal Services Limited had been using 4 Elizabeth Street, Freemans Bay, Auckland as their registered address up to 21 Aug 2009.
A total of 300 shares are allocated to 7 shareholders (7 groups). The first group includes 50 shares (16.67 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 49 shares (16.33 per cent). Lastly there is the 3rd share allocation (50 shares 16.67 per cent) made up of 1 entity.

Addresses

Previous address

Address: 4 Elizabeth Street, Freemans Bay, Auckland

Registered & physical address used from 30 May 2008 to 21 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Other (Other) Martin John Brown And Elizabeth Rosina Brown (jointly) Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 49
Other (Other) Martin John Brown And Elizabeth Rosina Brown (jointly) Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 50
Other (Other) Gerard Matthew Brown And Priscilla Ann Brown (jointly) Remuera
Auckland
Shares Allocation #4 Number of Shares: 100
Individual Brown, Martin John Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Brown, Gerard Matthew Remuera
Auckland

New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Brown, Martin John Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #7 Number of Shares: 49
Other (Other) Gerard Matthew Brown And Priscilla Ann Brown (jointly) Remuera
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kerr, Sarah Anne Saint Marys Bay
Auckland
1011
New Zealand
Directors

Gerard Matthew Brown - Director

Appointment date: 30 May 2008

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 May 2008


Martin John Brown - Director

Appointment date: 30 May 2008

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 23 Sep 2011


Sarah Anne Kerr - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 23 Nov 2017

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 01 Apr 2014