General information
Bp & M Holdings Limited
Type: NZ Limited Company (Ltd)9429036032136
New Zealand Business Number
1292214
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description
Bp & M Holdings Limited (New Zealand Business Number 9429036032136) was started on 10 Apr 2003. 2 addresses are currently in use by the company: 145 Seaview Road, Westown, New Plymouth, 4310 (type: registered, physical). 61 Ballance Street, Lower Vogeltown, New Plymouth had been their registered address, up to 05 May 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Dawson, Paula Ellen (an individual) located at Thursday Island postcode 4875. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued to Bp & M Holdings Limited. The Businesscheck information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 145 Seaview Road, Westown, New Plymouth, 4310 | Registered & physical & service | 05 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paula Ellen Dawson
Thursday Island, Queensland, 4875
Address used since 07 Apr 2021
Thursday Island, Queensland, 4875
Address used since 29 Apr 2019
Urenui, Taranaki, 4349
Address used since 26 Apr 2016
Thursday Island, Queensland, 4875
Address used since 28 Apr 2018 |
Director | 10 Apr 2003 - current |
|
Monique Debra Betteridge
Westown, New Plymouth, 4310
Address used since 27 Apr 2022
Fitzroy, New Plymouth, 4312
Address used since 02 Nov 2018 |
Director | 02 Nov 2018 - current |
|
Brett Graham Dawson
Urenui, Taranaki, 4349
Address used since 26 Apr 2016 |
Director | 10 Apr 2003 - 02 Nov 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 61 Ballance Street, Lower Vogeltown, New Plymouth, 4310 | Registered & physical | 07 May 2019 - 05 May 2022 |
| 36 A Ngakoti St, Urenui | Registered & physical | 06 May 2008 - 07 May 2019 |
| 5 French St, New Plymouth | Physical & registered | 10 Jun 2007 - 06 May 2008 |
| 8 Redwood Crescent, New Plymouth | Registered & physical | 10 May 2005 - 10 Jun 2007 |
| 83 Omata Road, New Plymouth | Registered & physical | 10 Apr 2003 - 10 May 2005 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
29 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Paula Ellen Individual |
Thursday Island 4875 |
10 Apr 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Brett Graham Individual |
Urenui |
10 Apr 2003 - 09 Nov 2018 |
Location
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