General information

Bpl Legal Services Limited

Type: NZ Limited Company (Ltd)
9429032715149
New Zealand Business Number
2138099
Company Number
Registered
Company Status

Bpl Legal Services Limited (New Zealand Business Number 9429032715149) was launched on 30 May 2008. 2 addresses are in use by the company: Level 3, 18 Shortland Street, Auckland (type: registered, physical). 4 Elizabeth Street, Freemans Bay, Auckland had been their registered address, up until 21 Aug 2009. 300 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 50 shares (16.67% of shares), namely:
Martin John Brown and Elizabeth Rosina Brown (Jointly) (an other) located at Freemans Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 16.33% of all shares (49 shares); it includes
Martin John Brown and Elizabeth Rosina Brown (Jointly) (an other) - located at Freemans Bay, Auckland. Moving on to the 3rd group of shareholders, share allocation (50 shares, 16.67%) belongs to 1 entity, namely:
Gerard Matthew Brown and Priscilla Ann Brown (Jointly), located at Remuera, Auckland (an other). Businesscheck's database was last updated on 10 Mar 2024.

Current address Type Used since
Level 3, 18 Shortland Street, Auckland Registered & physical & service 21 Aug 2009
Directors
Name and Address Role Period
Gerard Matthew Brown
Remuera, Auckland, 1050
Address used since 30 May 2008
Director 30 May 2008 - current
Martin John Brown
Freemans Bay, Auckland, 1011
Address used since 23 Sep 2011
Director 30 May 2008 - current
Sarah Anne Kerr
Saint Marys Bay, Auckland, 1011
Address used since 01 Apr 2014
Director 01 Apr 2014 - 23 Nov 2017
Addresses
Previous address Type Period
4 Elizabeth Street, Freemans Bay, Auckland Registered & physical 30 May 2008 - 21 Aug 2009
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Martin John Brown And Elizabeth Rosina Brown (jointly)
Other (Other)
Freemans Bay
Auckland
1011
14 Aug 2009 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Martin John Brown And Elizabeth Rosina Brown (jointly)
Other (Other)
Freemans Bay
Auckland
1011
14 Aug 2009 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Gerard Matthew Brown And Priscilla Ann Brown (jointly)
Other (Other)
Remuera
Auckland
14 Aug 2009 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Brown, Martin John
Individual
Freemans Bay
Auckland
1011
30 May 2008 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Brown, Gerard Matthew
Individual
Remuera
Auckland
30 May 2008 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Brown, Martin John
Individual
Freemans Bay
Auckland
1011
30 May 2008 - current
Shares Allocation #7 Number of Shares: 49
Shareholder Name Address Period
Gerard Matthew Brown And Priscilla Ann Brown (jointly)
Other (Other)
Remuera
Auckland
14 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Kerr, Sarah Anne
Individual
Saint Marys Bay
Auckland
1011
30 Jul 2014 - 24 Nov 2017
Location