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BNP PARIBAS NOMINEES (NZ) LIMITED (1104628) Registered

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Last updated on 24 Apr 2024
Date Document Type Size
24 Apr 2024 09:44 Particulars of Company Address
28 Feb 2024 14:41 Annual Return Filed
08 Jan 2024 15:45 Particulars of Director
13 Dec 2023 11:08 Particulars of Director
27 Feb 2023 10:03 Annual Return Filed
20 Dec 2022 08:22 Particulars of Director
20 Dec 2022 08:21 Director Consent
Director Consent 486kb
16 Nov 2022 12:49 Particulars of Director
16 Nov 2022 12:47 Particulars of Director
16 Nov 2022 12:47 Director Consent
Director Consent 263kb
09 Jun 2022 15:35 Particulars of Director
18 Feb 2022 14:31 Annual Return Filed
14 Feb 2022 16:50 Particulars of Director
14 Feb 2022 16:49 Director Consent
Director Consent 50kb
18 Jan 2022 11:03 Particulars of Director
18 Jan 2022 11:03 Particulars of Director
18 Jan 2022 11:02 Particulars of Director
08 Sep 2021 16:26 Particulars of Director
26 Feb 2021 11:22 Annual Return Filed
04 Dec 2020 11:37 Particulars of Director
02 Sep 2020 15:37 Particulars of Director
02 Sep 2020 15:35 Particulars of Director
07 Feb 2020 09:26 Annual Return Filed
05 Feb 2020 11:00 Particulars of Director
11 Oct 2019 15:19 Particulars of Director
11 Oct 2019 15:19 Particulars of Director
11 Oct 2019 15:17 Particulars of Director
11 Oct 2019 15:17 Director Consent
11 Oct 2019 15:16 Particulars of Director
11 Oct 2019 15:16 Director Consent
Director Consent 196kb
27 Feb 2019 11:50 Annual Return Filed
09 Feb 2018 12:30 Annual Return Filed
10 Feb 2017 11:31 Annual Return Filed
24 Feb 2016 10:46 Annual Return Filed
15 Oct 2015 12:13 Particulars of Director
14 Oct 2015 14:27 Particulars of Director
14 Oct 2015 14:24 Particulars of Director
14 Oct 2015 14:20 Particulars of Director
14 Oct 2015 14:19 Particulars of Director
14 Oct 2015 14:12 Particulars of ultimate holding company
02 Jul 2015 08:01 Particulars of Director
02 Jul 2015 08:01 Director Consent
01 Jul 2015 17:04 Particulars of Director
04 Jun 2015 15:23 Particulars of Director
04 Jun 2015 15:23 Director Consent
Director Consent 125kb
02 Apr 2015 11:41 Financial Statements
Financial Statements 152kb
16 Mar 2015 10:04 Particulars of Director
16 Mar 2015 10:04 Director Consent
Director Consent 46kb
25 Feb 2015 16:03 Particulars of Director
03 Feb 2015 16:49 File Annual Return
17 Oct 2014 06:48 Particulars of Director
26 May 2014 10:39 Financial Statements
Financial Statements 172kb
04 Apr 2014 12:46 Particulars of Director
04 Apr 2014 12:46 Director Consent
Director Consent 33kb
21 Feb 2014 10:01 File Annual Return
21 Feb 2014 09:59 Particulars of Director
21 Feb 2014 09:58 Particulars of Director
09 Jan 2014 11:23 Particulars of Director
20 Dec 2013 09:21 Particulars of Director
20 Dec 2013 09:21 Director Consent
Director Consent 34kb
15 Dec 2013 11:09 Particulars of Director
10 Sep 2013 15:52 Particulars of Director
03 May 2013 11:48 Financial Statements
Financial Statements 162kb
27 Feb 2013 11:33 File Annual Return
27 Feb 2013 11:32 Particulars of Company Address
07 Aug 2012 11:40 Change of Company Name
Certificate of Incorporation 195kb
18 Apr 2012 09:17 Financial Statements
Financial Statements 152kb
27 Feb 2012 14:26 File Annual Return
21 Sep 2011 14:03 Particulars of Director
29 Aug 2011 14:37 Particulars of Director
10 Jun 2011 14:07 Financial Statements
Financial Statements 242kb
07 Feb 2011 15:01 File Annual Return
22 Dec 2010 10:24 Particulars of Director
22 Dec 2010 10:24 Director Consent
Director Consent 32kb
26 May 2010 14:02 Annual Financial Statements
Annual Financial Statements
11 Feb 2010 13:06 Online Annual Return
23 Dec 2009 10:00 Online Particulars of Directors
23 Dec 2009 09:51 Online Particulars of Directors
23 Dec 2009 09:51 Consent of Director
Consent of Director
23 Dec 2009 09:46 Online Particulars of Directors
24 Nov 2009 12:06 Online Particulars of Directors
13 May 2009 15:47 Annual Financial Statements
Annual Financial Statements
26 Feb 2009 14:01 Online Annual Return
06 Aug 2008 10:07 Online Annual Return
05 Jun 2008 10:36 Annual Financial Statements
30 May 2008 14:14 Online Particulars of Directors
30 May 2008 14:14 Consent of Director
Consent of Director
30 May 2008 10:34 Online Particulars of Directors
23 Oct 2007 14:21 Online Particulars of Directors
23 Oct 2007 14:21 Consent of Director
Consent of Director
23 Oct 2007 12:55 Online Particulars of Directors
14 Aug 2007 12:11 Online Annual Return
13 Apr 2007 15:32 Annual Financial Statements
Annual Financial Statements
20 Mar 2007 09:44 Online Particulars of Directors
20 Mar 2007 09:44 Consent of Director
Consent of Director
20 Mar 2007 09:25 Online Particulars of Directors
22 Feb 2007 13:42 Online Particulars of Directors
22 Feb 2007 13:42 Consent of Director
Consent of Director
30 Aug 2006 08:31 Online Annual Return
29 Aug 2006 16:21 Online Particulars of Directors
29 Aug 2006 16:21 Consent of Director
Consent of Director
29 Aug 2006 16:17 Online Particulars of Directors
07 Jun 2006 15:56 Annual Financial Statements
Annual Financial Statements
01 Mar 2006 11:12 Online Particulars of Directors
30 Aug 2005 16:15 Online Particulars Of Company Address
18 Aug 2005 12:55 Online Annual Return
22 Jun 2005 15:09 Annual Financial Statements
Annual Financial Statements
09 May 2005 11:31 Online Particulars of Directors
09 May 2005 11:31 Consent of Director
Consent of Director
09 May 2005 11:25 Online Particulars of Directors
26 Oct 2004 15:55 Online Particulars of Directors
26 Oct 2004 15:55 Consent of Director (Not Available)
15 Sep 2004 10:06 Online Particulars of Directors
15 Sep 2004 10:06 Consent of Director
Consent of Director
30 Aug 2004 14:18 Online Annual Return
30 Aug 2004 14:12 Online Particulars of Directors
02 Jul 2004 10:44 Annual Financial Statements
Annual Financial Statements
15 Jun 2004 18:34 Online Particulars of Directors
16 Sep 2003 09:41 Annual Financial Statements
Annual Financial Statements
26 Aug 2003 18:27 Online Annual Return
26 Aug 2003 17:17 Online Particulars of Directors
18 Jun 2003 08:02 Online Particulars of Directors
18 Jun 2003 08:02 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
15 May 2003 16:37 Online Particulars of Directors
22 Aug 2002 10:17 Annual Return
Annual Return
29 Jul 2002 13:05 Particulars of Directors
Particulars of Directors
20 Mar 2002 13:56 Annual Financial Statements
Annual Financial Statements
14 Jan 2002 10:39 Particulars of Directors
Particulars of Directors
13 Aug 2001 11:14 Annual Return
Annual Return
07 Dec 2000 13:08 Application To Incorporate A Company
Application To Incorporate A Company
Generated on Sunday, 19 May 2024 11:05:00 NZST

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