General information
Bp Finance Limited
Type: NZ Limited Company (Ltd)9429038053047
New Zealand Business Number
864386
Company Number
Registered
Company Status
Bp Finance Limited (NZBN 9429038053047) was incorporated on 10 Jul 1997. 5 addresess are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, service). 89 Anzac Street, Takapuna had been their registered address, up until 06 Nov 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Penberthy, Robert Bruce (an individual) located at Milford, Auckland postcode 0620. Businesscheck's data was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 89 Anzac Road, Takapuna | Other (Address for Records) | 22 Jun 1998 |
| 249 Beach Road, Campbells Bay, Auckland, 0630 | Physical & registered & service | 06 Nov 2019 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & service | 09 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Bruce Penberthy
Milford, Auckland, 0620
Address used since 01 May 2024
Campbells Bay, Auckland, 0630
Address used since 17 Oct 2016 |
Director | 10 Jul 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 89 Anzac Street, Takapuna | Registered | 12 Apr 2000 - 06 Nov 2019 |
| 89 Anzac Street, Takapuna | Registered | 11 Apr 2000 - 12 Apr 2000 |
| 89 Anzac Street, Takapuna | Physical | 14 Jul 1997 - 06 Nov 2019 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
03 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Penberthy, Robert Bruce Individual |
Milford Auckland 0620 |
10 Jul 1997 - current |
Location
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