General information
Bpn Limited
Type: NZ Limited Company (Ltd)9429042408765
New Zealand Business Number
6024088
Company Number
Registered
Company Status
Bpn Limited (issued an NZ business identifier of 9429042408765) was launched on 20 Jun 2016. 2 addresses are in use by the company: Unit 1, 49 Sala Street, Whakarewarewa, Rotorua, 3010 (type: registered, physical). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Biopolymer Network Limited (an entity) located at Rotorua. The Businesscheck data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 49 Sala Street, Whakarewarewa, Rotorua, 3010 | Registered & physical & service | 20 Jun 2016 |
Contact info
www.biopolymernetwork.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jolon Matthew Dyer
St Albans, Christchurch, 8052
Address used since 30 Apr 2020 |
Director | 30 Apr 2020 - current |
|
Stuart Ross Hall
Mount Pleasant, Christchurch, 8081
Address used since 30 Apr 2020 |
Director | 30 Apr 2020 - current |
|
David Gary Hughes
Cashmere, Christchurch, 8022
Address used since 10 Feb 2023
Mount Albert, Auckland, 1025
Address used since 30 Apr 2020 |
Director | 30 Apr 2020 - current |
|
Kieran Michael Elborough
Pukekohe, Pukekohe, 2120
Address used since 30 Apr 2020 |
Director | 30 Apr 2020 - current |
|
Tony Darryl Hickmott
Rd 1, Leithfield, 7481
Address used since 11 May 2023 |
Director | 11 May 2023 - 05 Apr 2024 |
|
Sarah Joanne Heine
Pukehangi, Rotorua, 3015
Address used since 20 Jun 2016 |
Director | 20 Jun 2016 - 30 Apr 2020 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Biopolymer Network Limited Shareholder NZBN: 9429034634066 Entity (NZ Limited Company) |
Rotorua |
30 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heine, Sarah Joanne Individual |
Pukehangi Rotorua 3015 |
20 Jun 2016 - 30 Apr 2020 |
Ultimate Holding Company
| Effective Date | 03 Aug 2020 |
| Name | Biopolymer Network Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1669642 |
| Country of origin | NZ |
| Address |
49 Sala Street Rotorua |
Location
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