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General information

Bsl Properties Limited

Type: NZ Limited Company (Ltd)
9429036636433
New Zealand Business Number
1186606
Company Number
Registered
Company Status
084809391
GST Number

Bsl Properties Limited (NZBN 9429036636433) was incorporated on 21 Feb 2002. 2 addresses are currently in use by the company: Ground Floor, 3 Owens Road, Epsom, Auckland, 1023 (type: physical, registered). 3 Owens Road, Epsom, Auckland had been their physical address, up until 06 Jul 2018. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Buckley, Stewart Ian (an individual) located at Mellons Bay, Auckland postcode 2014,
Buckley, Elizabeth Bronwyn (an individual) located at Mellons Bay, Auckland postcode 2014,
Urlich, Janice Catherine (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Buckley, Elizabeth Bronwyn (an individual) - located at Mellons Bay, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Buckley, Stewart Ian, located at Mellons Bay, Auckland (an individual). Businesscheck's data was last updated on 07 Apr 2024.

Current address Type Used since
Ground Floor, 3 Owens Road, Epsom, Auckland, 1023 Physical & registered & service 06 Jul 2018
Last updated:
Contact info
Directors
Name and Address Role Period
Stewart Ian Buckley
Mellons Bay, Auckland, 2014
Address used since 30 Jun 2022
Kohimarama, Auckland, 1071
Address used since 16 Jun 2010
Director 01 Apr 2003 - current
Elizabeth Bronwyn Buckley
Mellons Bay, Auckland, 2014
Address used since 30 Jun 2022
Kohimarama, Auckland, 1071
Address used since 16 Jun 2010
Director 01 Apr 2003 - current
Janice Catherine Urlich
Mt Eden, Auckland,
Address used since 21 Feb 2002
Director 21 Feb 2002 - 01 Apr 2003
Addresses
Previous address Type Period
3 Owens Road, Epsom, Auckland, 1023 Physical & registered 02 Jul 2018 - 06 Jul 2018
G14, Zone 23, 23 Edwin Street, Mt Eden, Auckland, 1024 Registered 04 Jul 2012 - 02 Jul 2018
G14, Zone 23, 23 Edwin Street, Mt Eden, Auckland, 1024 Physical 12 Oct 2011 - 02 Jul 2018
G14, Zone 23, 23 Edwin Street, Mt Eden, Auckland, 1024 Registered 12 Oct 2011 - 04 Jul 2012
9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 Registered & physical 16 Jun 2011 - 12 Oct 2011
Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland Physical & registered 23 Jun 2010 - 16 Jun 2011
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland Physical & registered 20 May 2009 - 23 Jun 2010
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Registered & physical 26 Jul 2007 - 20 May 2009
C/-gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Gosling Chapman, Tower, 51-53 Shortland Str, Auckland Registered & physical 13 Jun 2006 - 26 Jul 2007
C/- Burns Mccurrach, Top Floor,citibank Centre, 23 Customs Street East, Auckland Physical & registered 21 Feb 2002 - 13 Jun 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Buckley, Stewart Ian
Individual 		Mellons Bay
Auckland
2014 		21 Feb 2002 - current
Buckley, Elizabeth Bronwyn
Individual 		Mellons Bay
Auckland
2014 		21 Feb 2002 - current
Urlich, Janice Catherine
Individual 		Epsom
Auckland
1023 		26 Jun 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Buckley, Elizabeth Bronwyn
Individual 		Mellons Bay
Auckland
2014 		21 Feb 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Buckley, Stewart Ian
Individual 		Mellons Bay
Auckland
2014 		21 Feb 2002 - current

Historic shareholders

Shareholder Name Address Period
Mccurrach, Grant Watson
Individual 		Remuera
Auckland
 21 Feb 2002 - 01 Jul 2008
Location
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