Bpaa Investments Limited
Type: NZ Limited Company (Ltd)Bpaa Investments Limited (issued an NZ business number of 9429034707418) was registered on 29 Jun 2005. 4 addresses are in use by the company: 2 / B Somerfield Street, Ellerslie, Auckland (type: registered, physical). 5 Indus Palce, Half Moon Bay, Auckland had been their registered address, up until 20 Jul 2006. Bpaa Investments Limited used more aliases, namely: Tile By Design European Limited from 29 Jun 2005 to 24 Oct 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Hendry, Polena (an individual) located at Maraetai, Auckland postcode 2018. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Ananiev, Borislav (an individual) - located at Maraetai, Auckland. The Businesscheck information was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2/b Somerfield Street, Ellerslie, Auckland | Other (Address for Records) & records (Address for Records) | 13 Jul 2006 |
| 2 / B Somerfield Street, Ellerslie, Auckland | Registered & physical & service | 20 Jul 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Borislav Ananiev
Maraetai, Auckland, 2018
Address used since 01 Nov 2022
Ellerslie, Auckland, 1501
Address used since 10 Dec 2013
Ellerslie, Auckland, 1051
Address used since 01 Oct 2019 |
Director | 29 Jun 2005 - current |
|
Polena Hendry
Maraetai, Auckland, 2018
Address used since 01 Nov 2022
Papatoetoe, Auckland, 2025
Address used since 19 Nov 2018 |
Director | 19 Nov 2018 - current |
| Previous address | Type | Period |
|---|---|---|
| 5 Indus Palce, Half Moon Bay, Auckland | Registered | 29 Jun 2005 - 20 Jul 2006 |
| 5 Indus Place, Half Moon Bay, Auckland | Physical | 29 Jun 2005 - 20 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hendry, Polena Individual |
Maraetai Auckland 2018 |
24 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ananiev, Borislav Individual |
Maraetai Auckland 2018 |
29 Jun 2005 - current |
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