General information

Bpmy Charters Limited

Type: NZ Limited Company (Ltd)
9429033002903
New Zealand Business Number
2066473
Company Number
Registered
Company Status

Bpmy Charters Limited (issued an NZ business number of 9429033002903) was registered on 10 Dec 2007. 1 address is currently in use by the company: 6 Claudelands Road, Hamilton East, Hamilton, 3216 (type: registered, physical). Level 4,Sentinel House, 586 Victoria Street, Hamilton had been their registered address, up until 11 Mar 2015. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Mrb Trading Limited (an entity) located at Hamilton East, Hamilton postcode 3216. The Businesscheck database was updated on 03 Nov 2020.

Current address Type Used since
6 Claudelands Road, Hamilton East, Hamilton, 3216 Registered & physical 11 Mar 2015
Directors
Name and Address Role Period
Michael Raymond Buxton
Melbourne,
Address used since 01 Jan 1970
Portsea,victoria 3944, Victoria, 3944
Address used since 02 Mar 2016
Director 10 Dec 2007 - current
Anthony Joseph Nolan
Hamilton, 3206
Address used since 02 Mar 2016
Director 10 Dec 2007 - current
Ross Michael Willoughby
Hamilton, 3210
Address used since 02 Mar 2016
Director 13 Dec 2007 - current
John Lawrence Vitali
Remuera, Auckland, 1050
Address used since 10 Dec 2007
Director 10 Dec 2007 - 22 Mar 2011
Addresses
Previous address Type Period
Level 4,sentinel House, 586 Victoria Street, Hamilton, 3240 Registered & physical 15 Mar 2013 - 11 Mar 2015
324 Victoria Street, Hamilton Registered & physical 10 Dec 2007 - 15 Mar 2013
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
03 Mar 2020
Annual return last filed
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Mrb Trading Limited
Shareholder NZBN: 9429033009858
Entity (NZ Limited Company)
Hamilton East
Hamilton
3216
10 Dec 2007 - current

Ultimate Holding Company
Name Mrb Trading Limited
Type Ltd
Ultimate Holding Company Number 2064563
Country of origin NZ
Address 6 Claudelands Road
Hamilton East
Hamilton 3216
Location
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