General information

Bpr Consultants Limited

Type: NZ Limited Company (Ltd)
9429031344845
New Zealand Business Number
3169765
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
105994052
GST Number
M692515 - Geological And Geophysical Consultancy Service
Industry classification codes with description

Bpr Consultants Limited (issued a business number of 9429031344845) was started on 13 Oct 2010. 8 addresess are in use by the company: Unit 102, 29 Apollo Drive, Rosedale, Auckland, 0632 (type: postal, office). 2/2B William Pickering Drive, Rosedale, North Shore City had been their registered address, until 22 Jun 2012. Bpr Consultants Limited used more aliases, namely: Aasia Group Limited from 12 Oct 2010 to 14 Mar 2011. 1200 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1 share (0.08% of shares), namely:
Ball, Roger Neville (a director) located at Northcote, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 0.08% of all shares (exactly 1 share); it includes
Connolly, Paul Michael (a director) - located at Mairangi Bay, Auckland. The next group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Rogers, Barry Michael, located at Northcross, Auckland (a director). "Geological and geophysical consultancy service" (ANZSIC M692515) is the category the Australian Bureau of Statistics issued to Bpr Consultants Limited. Businesscheck's database was updated on 08 Apr 2024.

Current address Type Used since
29 Apollo Drive, Rosedale, Auckland, 0632 Registered & physical & service 22 Jun 2012
305408, Triton Plaza, Auckland, 0757 Postal 28 May 2019
29 Apollo Drive, Rosedale, Auckland, 0632 Office & delivery 28 May 2019
Unit 102, 29 Apollo Drive, Rosedale, Auckland, 0632 Postal & delivery 12 Feb 2024
Contact info
64 09 9154135
Phone (Phone)
paulsurffer@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
paul@kiwivision.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.kiwivision.co.nz
Website
Directors
Name and Address Role Period
Roger Neville Ball
Northcote, Auckland, 0626
Address used since 14 Jun 2012
Director 13 Oct 2010 - current
Barry Michael Rogers
Northcross, Auckland, 0630
Address used since 14 Jun 2012
Director 13 Oct 2010 - current
Paul Michael Connolly
Mairangi Bay, Auckland, 0630
Address used since 03 May 2022
Hauraki, Auckland, 0622
Address used since 14 Jun 2012
Director 13 Oct 2010 - current
Addresses
Other active addresses
Type Used since
Unit 102, 29 Apollo Drive, Rosedale, Auckland, 0632 Postal & delivery 12 Feb 2024
9 Penzance Road, Mairangi Bay, Auckland 0630, 0630 Office 12 Feb 2024
Principal place of activity
29 Apollo Drive , Rosedale , Auckland , 0632
Previous address Type Period
2/2b William Pickering Drive, Rosedale, North Shore City, 0632 Registered & physical 13 Oct 2010 - 22 Jun 2012
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ball, Roger Neville
Director
Northcote
Auckland
0626
16 Jun 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Connolly, Paul Michael
Director
Mairangi Bay
Auckland
0630
16 Jun 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rogers, Barry Michael
Director
Northcross
Auckland
0630
16 Jun 2016 - current
Shares Allocation #4 Number of Shares: 399
Shareholder Name Address Period
Connolly, Paul Michael
Director
Mairangi Bay
Auckland
0630
16 Jun 2016 - current
Peesee Limited
Shareholder NZBN: 9429031367417
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
13 Oct 2010 - current
Shares Allocation #5 Number of Shares: 399
Shareholder Name Address Period
Tic Toc Croc Limited
Shareholder NZBN: 9429031366847
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
13 Oct 2010 - current
Ball, Roger Neville
Director
Northcote
Auckland
0626
16 Jun 2016 - current
Shares Allocation #6 Number of Shares: 399
Shareholder Name Address Period
Rogers, Barry Michael
Director
Northcross
Auckland
0630
16 Jun 2016 - current
Razzab Limited
Shareholder NZBN: 9429031366830
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
13 Oct 2010 - current
Location
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