Bpl Investments Limited, a registered company, was registered on 28 Sep 2004. 9429035167501 is the NZ business identifier it was issued. "Rental of commercial property" (business classification L671250) is how the company was classified. This company has been supervised by 2 directors: Bipin Lekinwala - an active director whose contract began on 28 Sep 2004,
Puspa Lekinwala - an active director whose contract began on 28 Sep 2004.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: 11 Marco Polo Avenue, Lynfield, Auckland, 1042 (type: postal, office).
Bpl Investments Limited had been using 11 Marco Polo Avenue, Lynfield, Auckland as their registered address until 30 Nov 2006.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly the third share allocation (98 shares 98%) made up of 3 entities.
Principal place of activity
11 Marco Polo Avenue, Lynfield, Auckland, 1042 New Zealand
Previous address
Address #1: 11 Marco Polo Avenue, Lynfield, Auckland
Registered & physical address used from 28 Sep 2004 to 30 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Lekinwala, Puspa |
Lynfield Auckland |
28 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lekinwala, Bipin |
Lynfield Auckland |
28 Sep 2004 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Lekinwala, Puspa |
Lynfield Auckland |
28 Sep 2004 - |
| Individual | Lekinwala, Bipin |
Lynfield Auckland |
28 Sep 2004 - |
| Entity (NZ Limited Company) | Cb Trustees 6 Limited Shareholder NZBN: 9429030516625 |
Newmarket Auckland 1023 New Zealand |
12 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
28 Sep 2004 - 12 Nov 2012 | |
| Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
28 Sep 2004 - 12 Nov 2012 |
Bipin Lekinwala - Director
Appointment date: 28 Sep 2004
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 28 Sep 2004
Puspa Lekinwala - Director
Appointment date: 28 Sep 2004
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 28 Sep 2004
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