General information

Bpg Investments Limited

Type: NZ Limited Company (Ltd)
9429038159992
New Zealand Business Number
842502
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Bpg Investments Limited (issued a business number of 9429038159992) was registered on 30 Jan 1997. 2 addresses are currently in use by the company: 1/138 Nile Street, Nelson 7010 (type: physical, service). Whk West Yates, A Division Of Whk (Nz) Ltd, 72 Trafalgar Street, Nelson had been their registered address, up to 06 Jul 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
P. T. Evans Holdings (1988) Limited (an entity) located at Richmond, Richmond postcode 7020. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Lusty, Keith William Francis (an individual) - located at Richmond, Nelson. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Bpg Investments Limited. Our database was updated on 18 Mar 2024.

Current address Type Used since
1/138 Nile Street, Nelson 7010 Physical & service & registered 06 Jul 2009
Contact info
64 3 5480162
Phone (Phone)
hugh4921@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Keith William Francis Lusty
Richmond, Nelson, 7020
Address used since 20 Jan 2016
Director 30 Jan 1997 - current
Peter Thomas Evans
Richmond, Nelson, 7020
Address used since 25 Feb 2008
Director 30 Jan 1997 - current
Graeme Hall-watson
Richmond, Nelson, 7020
Address used since 27 Feb 2007
Director 19 Apr 1997 - 07 Dec 2021
Addresses
Previous address Type Period
Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson Registered 27 Mar 2009 - 06 Jul 2009
Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 Physical 14 Apr 2008 - 06 Jul 2009
C/-west Yates, 72 Trafalgar Street, Nelson Registered 11 Apr 2000 - 27 Mar 2009
C/-west Yates, 72 Trafalgar Street, Nelson Physical 30 Jan 1997 - 14 Apr 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
P. T. Evans Holdings (1988) Limited
Shareholder NZBN: 9429035048312
Entity (NZ Limited Company)
Richmond
Richmond
7020
16 Jun 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lusty, Keith William Francis
Individual
Richmond
Nelson
7020
30 Jan 1997 - current

Historic shareholders

Shareholder Name Address Period
P.t. Evans Holdings Limited
Shareholder NZBN: 9429040196213
Company Number: 166821
Entity
Nelson
7010
30 Jan 1997 - 16 Jun 2022
P.t. Evans Holdings Limited
Shareholder NZBN: 9429040196213
Company Number: 166821
Entity
Nelson
7010
30 Jan 1997 - 16 Jun 2022
P.t. Evans Holdings Limited
Shareholder NZBN: 9429040196213
Company Number: 166821
Entity
Nelson
7010
30 Jan 1997 - 16 Jun 2022
P.t. Evans Holdings Limited
Shareholder NZBN: 9429040196213
Company Number: 166821
Entity
Nelson
7010
30 Jan 1997 - 16 Jun 2022
P.t. Evans Holdings Limited
Shareholder NZBN: 9429040196213
Company Number: 166821
Entity
Nelson
7010
30 Jan 1997 - 16 Jun 2022
Hall-watson, Graeme
Individual
Richmond
Nelson
30 Jan 1997 - 07 Dec 2021
Hall-watson, Graeme
Individual
Richmond
Nelson
30 Jan 1997 - 07 Dec 2021
Hall-watson, Graeme
Individual
Richmond
Nelson
30 Jan 1997 - 07 Dec 2021
Location
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