Bp Financial Services Trustees Limited, a registered company, was registered on 30 May 2017. 9429046160287 is the number it was issued. "Business service nec" (business classification N729910) is how the company has been categorised. This company has been managed by 3 directors: Odelia Maria D'souza - an active director whose contract started on 29 Mar 2021,
John Raymond Dillon - an inactive director whose contract started on 30 May 2017 and was terminated on 01 Apr 2023,
Dayne D'souza - an inactive director whose contract started on 13 Jun 2017 and was terminated on 29 Mar 2021.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 40 Bay Road, St Heliers, Auckland, 1071 (types include: physical, registered).
Bp Financial Services Trustees Limited had been using Level 4, 4 Graham Street, Auckland as their physical address up until 30 Jun 2021.
Old names for this company, as we found at BizDb, included: from 29 May 2017 to 13 Jun 2017 they were named North14 Limited.
One entity owns all company shares (exactly 100 shares) - D'souza, Odelia Maria - located at 1071, St Heliers, Auckland.
Principal place of activity
40 Bay Road, St Heliers, Auckland, 1071 New Zealand
Previous address
Address: Level 4, 4 Graham Street, Auckland, 1010 New Zealand
Physical & registered address used from 30 May 2017 to 30 Jun 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | D'souza, Odelia Maria |
St Heliers Auckland 1071 New Zealand |
07 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dillon, John Raymond |
Freemans Bay Auckland 1011 New Zealand |
30 May 2017 - 09 Feb 2018 |
| Individual | D'souza, Dayne |
St Heliers Auckland 1071 New Zealand |
09 Feb 2018 - 07 Apr 2021 |
| Director | Dillon, John Raymond |
Freemans Bay Auckland 1011 New Zealand |
30 May 2017 - 09 Feb 2018 |
Odelia Maria D'souza - Director
Appointment date: 29 Mar 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Mar 2021
John Raymond Dillon - Director (Inactive)
Appointment date: 30 May 2017
Termination date: 01 Apr 2023
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 30 May 2017
Dayne D'souza - Director (Inactive)
Appointment date: 13 Jun 2017
Termination date: 29 Mar 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Jun 2017
Rs Trustee Company Limited
Level 4
Crawford Valley Trustee Company Limited
Level 4
K One W One (no 3) Limited
Level 4
Bota Limited
Level 4
Aemg New Zealand Limited
Level 4
Twp No.5 Limited
Level 4
Accuren Limited
315/77 Halsey Street
Charlies Gelato Limited
Level 6
Kambium Consulting Nz Limited
Level 4
North 11 Limited
Level 4
North 12 Limited
Level 4
Te Puke Land Company Limited
Level 4