Bpm NZ Pty Limited
Type: NZ Limited Company (Ltd)Bpm Nz Pty Limited (issued an NZ business identifier of 9429033682013) was started on 20 Dec 2006. 5 addresess are currently in use by the company: 10 Tarndale Grove, Rosedale, Auckland, 0632 (type: postal, office). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their physical address, until 15 Jul 2015. Bpm Nz Pty Limited used other aliases, namely: Baden P Morris Nz Pty Limited from 20 Dec 2006 to 20 Dec 2006. 4000100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 4000100 shares (100 per cent of shares), namely:
Bpm Australia Pty Limited (an other) located at Mt Kuring-Gai, New South Wales postcode 2080. "Toiletry wholesaling" (ANZSIC F372070) is the classification the Australian Bureau of Statistics issued Bpm Nz Pty Limited. The Businesscheck data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & service & registered | 15 Jul 2015 |
| 10 Tarndale Grove, Rosedale, Auckland, 0632 | Postal & office & delivery | 09 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Dean Murray Osmond
Mount Kuring-gai, New South Wales, 2080
Address used since 01 Jan 1970
East Lindfield, New South Wales 2070,
Address used since 20 Dec 2006
Mount Kuring-gai, New South Wales, 2080
Address used since 01 Jan 1970 |
Director | 20 Dec 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered | 16 Feb 2015 - 15 Jul 2015 |
| Level 4, 5-7 Kingdon Street, Auckland, 1023 | Registered & physical | 25 Feb 2014 - 16 Feb 2015 |
| 1/28 Uxbridge Road, Howick, Auckland | Registered & physical | 20 Dec 2006 - 25 Feb 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bpm Australia Pty Limited Other (Other) |
Mt Kuring-gai, New South Wales 2080 |
17 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Osmond, Dean Murray Individual |
East Lindfield New South Wales 2070, Australia |
20 Dec 2006 - 17 Apr 2015 |
|
Osmond, Leo Murray Individual |
St Ives New South Wales 2075, Australia |
20 Dec 2006 - 17 Apr 2015 |
|
Osmond, Jean Individual |
St Ives New South Wales 2075, Australia |
20 Dec 2006 - 12 Feb 2015 |
|
Mooney, Peter Joseph Individual |
Martin Place Sydney, New South Wales |
12 Feb 2015 - 27 Feb 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bpm Australia Pty Limited |
| Type | Private Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
6 Beaumont Road Mt Kuring-gai New South Wales 2080 |
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