Bp Ventures Limited (issued a business number of 9429042064947) was launched on 19 Nov 2015. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, up until 06 Sep 2018. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Grafraell Enterprises Limited (an other) located at Hamilton Central, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Palmer, Rhys David (a director) - located at Rototuna, Hamilton. Next there is the 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Palmer, Jill, located at Rototuna, Hamilton (an individual). "Residential property operation and development (excluding site construction)" (business classification L671180) is the category the ABS issued to Bp Ventures Limited. Our database was last updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical & service | 06 Sep 2018 |
Name and Address | Role | Period |
---|---|---|
Kevin Bell
Flagstaff, Hamilton, 3210
Address used since 19 Nov 2015 |
Director | 19 Nov 2015 - current |
Rhys David Palmer
Rototuna, Hamilton, 3210
Address used since 19 Nov 2015 |
Director | 19 Nov 2015 - current |
Previous address | Type | Period |
---|---|---|
1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered | 19 Nov 2015 - 06 Sep 2018 |
Shareholder Name | Address | Period |
---|---|---|
Grafraell Enterprises Limited Other (Other) |
Hamilton Central Hamilton 3204 |
19 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Palmer, Rhys David Director |
Rototuna Hamilton 3210 |
19 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Palmer, Jill Individual |
Rototuna Hamilton 3210 |
19 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Bell, Kevin Director |
Flagstaff Hamilton 3210 |
19 Nov 2015 - 22 Apr 2016 |
Bell, Heather Individual |
Flagstaff Hamilton 3210 |
19 Nov 2015 - 22 Apr 2016 |
Grafraell 2016 Limited Shareholder NZBN: 9429042095149 Company Number: 5859255 Entity |
22 Apr 2016 - 19 Jul 2022 | |
Grafraell Properties Limited Shareholder NZBN: 9429036432684 Company Number: 1221713 Entity |
19 Nov 2015 - 22 Apr 2016 | |
Grafraell 2016 Limited Shareholder NZBN: 9429042095149 Company Number: 5859255 Entity |
Whitiora Hamilton 3200 |
22 Apr 2016 - 19 Jul 2022 |
Grafraell Properties Limited Shareholder NZBN: 9429036432684 Company Number: 1221713 Entity |
19 Nov 2015 - 22 Apr 2016 |
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