B S L FINANCE LIMITED

NZBN: 9429040896892
B S L Finance Limited was incorporated on 5 June 1964 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 22238 days.
 
 
NZ Business Number
9429040896892
Company Number
20220
Company Name
B S L FINANCE LIMITED
Previously Known As
BERNINA SECURITIES LIMITED
before 22 December 1993, Wednesday

BERNINA DEALERS LIMITED
before 20 October 1971, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
5 June 1964 (Friday)
Status
Registered
Status History
Registered as of 5 June 1964 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
72 Orakei Road
Remuera
Auckland
NZ 1050
Country of Origin
New Zealand
Address for Service
72 Orakei Road
Remuera
Auckland
NZ 1050
Postal Address File ID
Registered Office: 1334072
Address for Service: 1334072

Historic Data for Addresses

Principal Place of Business

From 29 November 1993 (Monday) to 1 September 1998 (Tuesday)
74-78 Victoria St, Lower Hutt
From 1 September 1998 (Tuesday) to 1 February 2000 (Tuesday)
17 Aglionby Street, Lower Hutt
From 1 February 2000 (Tuesday) to 30 September 2000 (Saturday)
C/- Colson White & Co, Chartered, Accountants, Level 1, A C Nielsen, House, 129-155 Hurstmere Rd, Takapuna
From 30 September 2000 (Saturday) to 11 February 2002 (Monday)
C/- Cynotech Trust, Ground Floor, 25 Teed Street, Newmarket, Auckland
From 30 September 2000 (Saturday) to 30 September 2000 (Saturday)
100 Bush Road, Albany, Auckland
From 11 February 2002 (Monday) to 4 October 2004 (Monday)
C/- Cynotech Securities Ltd, 4th Floor, National Bank Building, 187 Broadway, Newmarket, Auckland
From 4 October 2004 (Monday) to 21 October 2004 (Thursday)
C/-cynotech Securities Limited, 3rd Floor, National Bank Building, 187 Broadway, Newmarket, Auckland
From 21 October 2004 (Thursday) to 13 September 2006 (Wednesday)
C/-cynotech Securities Limited,, 4th Floor, National Bank Building, 187 Broadway, Newmarket, Auckland
From 13 September 2006 (Wednesday) to 23 October 2009 (Friday)
7a Orakei Road, Remuera, Auckland
From 23 October 2009 (Friday) to 9 October 2013 (Wednesday)
228 Orakei Road, Remuera, Auckland, NZ

Address for Records

From 1 July 1997 (Tuesday) to 1 July 1997 (Tuesday)
17 Aglionby Street, Lower Hutt
From 1 July 1997 (Tuesday) to 14 October 2004 (Thursday)
17 Aglionby Street, Lower Hutt
From 16 October 2003 (Thursday) to 17 October 2005 (Monday)
Level 1, 225 Great South Road, Greenlane, Auckland
From 4 October 2004 (Monday) to 17 October 2005 (Monday)
C/-cynotech Securities Ltd, 3rd Floor, National Bank Building, 187 Broadway, Newmarket, Auckland
From 14 October 2004 (Thursday) to 17 October 2005 (Monday)
C/-cynotech Securities Limited, 4th Floor, National Bank Building, 187 Broadway, Newmarket, Auckland
From 17 October 2005 (Monday) to 1 October 2013 (Tuesday)
7a Orakei Road, Remuera, Auckland
From 16 October 2009 (Friday) to 1 October 2013 (Tuesday)
228 Orakei Road, Remuera, Auckland

Address for Service

From 1 September 1998 (Tuesday) to 1 February 2000 (Tuesday)
17 Aglionby Street, Lower Hutt
From 1 February 2000 (Tuesday) to 30 September 2000 (Saturday)
C/- Colson White & Co, Chartered, Accountants, Level One, A C Nielsen, House, 129-155 Hurstmere Rd, Takapuna
From 30 September 2000 (Saturday) to 30 September 2000 (Saturday)
100 Bush Road, Albany, Auckland
From 30 September 2000 (Saturday) to 11 February 2002 (Monday)
C/- Cynotech Trust, 25c Teed Street, Ground Floor, Newmarket, Auckland
From 11 February 2002 (Monday) to 4 October 2004 (Monday)
C/- Cynotech Securities Ltd, 4th Floor, National Bank Building, 187 Broadway, Newmarket, Auckland
From 4 October 2004 (Monday) to 21 October 2004 (Thursday)
C/-cynotech Securities Ltd, 3rd Floor, National Bank Building, 187 Broadway, Newmarket, Auckland
From 21 October 2004 (Thursday) to 13 September 2006 (Wednesday)
C/-cynotech Securities Limited, 4th Floor, National Bank Building, 187 Broadway, Newmarket, Auckland
From 13 September 2006 (Wednesday) to 23 October 2009 (Friday)
7a Orakei Road, Orakei, , Auckland
From 23 October 2009 (Friday) to 9 October 2013 (Wednesday)
228 Orakei Road, Remuera, Auckland, NZ

Address for Share Register

From 4 October 2004 (Monday) to 14 October 2004 (Thursday)
C/-cynotech Securities Ltd, 3rd Floor, National Bank Building, 187 Broadway, Newmarket, Auckland
From 14 October 2004 (Thursday) to 13 September 2006 (Wednesday)
C/-cynotech Securities Limited, 4th Floor, National Bank Building, 187 Broadway, Newmarket, Auckland
From 13 September 2006 (Wednesday) to 16 October 2009 (Friday)
7a Orakei Road, Remuera, Auckland
From 16 October 2009 (Friday) to 1 October 2013 (Tuesday)
228 Orakei Road, Remuera, Auckland

Company Director

Appointed on 30 June 1998
Peter Tristam Harper GRESSON
72 Orakei Road, Remuera, Auckland, NZ, 1050

Company Shareholder 2 share parcels

Shares Allocation 1
10 shares (0.00%)

Peter Tristam Harper GRESSON
72 Orakei Road, Remuera, Auckland
Shares Allocation 2
249990 shares (100.00%)

Jeremy GRESSON
Millbrook Resort, Arrowtown, Central Otoago

Peter GRESSON
72 Orakei Road, Remuera, Auckland
 
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