General information
Bpg Trustee Co Limited
Type: NZ Limited Company (Ltd)9429031876445
New Zealand Business Number
2329962
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E310947 - Non-building Construction Nec
Industry classification codes with description
Bpg Trustee Co Limited (issued an NZ business number of 9429031876445) was launched on 30 Sep 2009. 2 addresses are in use by the company: 12 Theodora Place, Mairangi Bay, Auckland, 0630 (type: physical, service). 5 Merwood Lane, Devonport, Auckland had been their registered address, up until 13 Feb 2018. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Gray, Brendan (an individual) located at Mairangi Bay, Auckland postcode 0630. "Non-building construction nec" (ANZSIC E310947) is the category the Australian Bureau of Statistics issued to Bpg Trustee Co Limited. Our information was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 12 Theodora Place, Mairangi Bay, Auckland, 0630 | Physical & service & registered | 13 Feb 2018 |
Contact info
64 21 2400557
Phone (Phone)
bpgray@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Gray
Mairangi Bay, Auckland, 0630
Address used since 02 Feb 2018
Auckland, 0624
Address used since 01 Feb 2015 |
Director | 30 Sep 2009 - current |
Addresses
Principal place of activity
| 12 Theodora Place , Mairangi Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 5 Merwood Lane, Devonport, Auckland, 0624 | Registered & physical | 26 Feb 2015 - 13 Feb 2018 |
| 1a Marsden Avenue, Mount Eden, Auckland, 1024 | Registered & physical | 12 Feb 2014 - 26 Feb 2015 |
| 101 Peary Rd, Mt. Eden, Auckland 1024 | Registered & physical | 30 Sep 2009 - 12 Feb 2014 |
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
26 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Brendan Individual |
Mairangi Bay Auckland 0630 |
30 Sep 2009 - current |
Location
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Isabelle Trustee Limited 10 Theodora Place |
|
M G Hunter Construction Limited 11 Theodora Place |
|
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|
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|
Les Cheveux Wholesalers (2012) Limited 3 Manaia Place |
|
Dietitian Services Limited 6 Amante Crescent |
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