Bpb Limited (issued a New Zealand Business Number of 9429045969942) was launched on 28 Feb 2017. 2 addresses are currently in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: registered, service). 24 Killarney Street, Kaikoura had been their registered address, until 03 May 2023. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Hanni, Werner (a director) located at Regency Court, St Heliers, Auckland postcode 1071,
Hanni, Somboon (a director) located at Regency Court, St Heliers, Auckland postcode 1071,
Sleight, Sarah Jane (a director) located at Kaikoura postcode 7300. "Investment - commercial property" (business classification L671230) is the category the ABS issued to Bpb Limited. Our information was updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
24 Killarney Street, Kaikoura, 7300 | Physical | 15 Apr 2021 |
287-293 Durham Street North, Christchurch, 8013 | Registered & service | 03 May 2023 |
Name and Address | Role | Period |
---|---|---|
Sarah Jane Sleight
Kaikoura, 7300
Address used since 07 Apr 2021
Rd 3, Cromwell, 9383
Address used since 28 Feb 2017 |
Director | 28 Feb 2017 - current |
Somboon Hanni
Regency Court, St Heliers, Auckland, 1071
Address used since 24 Jan 2024
St Heliers, Auckland, 1071
Address used since 28 Feb 2017 |
Director | 28 Feb 2017 - current |
Werner Hanni
Regency Court, St Heliers, Auckland, 1071
Address used since 24 Jan 2024
St Heliers, Auckland, 1071
Address used since 28 Feb 2017 |
Director | 28 Feb 2017 - current |
Julie Millar
Papanui, Christchurch, 8052
Address used since 26 Apr 2022 |
Director | 26 Apr 2022 - 30 Mar 2023 |
John Paul Wright
Ilam, Christchurch, 8041
Address used since 30 Sep 2019 |
Director | 30 Sep 2019 - 26 Apr 2022 |
Gavin Mark Abbot
Merivale, Christchurch, 8014
Address used since 28 Feb 2017 |
Director | 28 Feb 2017 - 05 Aug 2019 |
24 Killarney Street , Kaikoura , Kaikoura , 7300 |
Previous address | Type | Period |
---|---|---|
24 Killarney Street, Kaikoura, 7300 | Registered & service | 15 Apr 2021 - 03 May 2023 |
287-293 Durham Street North, Christchurch, 8013 | Physical & registered | 14 Jul 2017 - 15 Apr 2021 |
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered | 28 Feb 2017 - 14 Jul 2017 |
Shareholder Name | Address | Period |
---|---|---|
Hanni, Werner Director |
Regency Court, St Heliers Auckland 1071 |
28 Feb 2017 - current |
Hanni, Somboon Director |
Regency Court, St Heliers Auckland 1071 |
28 Feb 2017 - current |
Sleight, Sarah Jane Director |
Kaikoura 7300 |
28 Feb 2017 - current |
Kitz Investments Limited 287-293 Durham Street North |
|
Roading And Building Cartage Limited 287-293 Durham Street North |
|
Weir Nominees Limited 287-293 Durham Street North |
|
Mackay Trustees 2013 Limited 287 - 293 Durham Street |
|
L & P Build Limited 287-293 Durham Street North, Christchurch Central |
|
Tai Tapu Milk Company Limited 287-293 Durham Street North |
76 Quay Street Limited 293 Durham Street North |
Lauren James Limited 287-293 Durham Street North |
Uw Limited 287-293 Durham Street North |
The Biggobi NZ Limited 287-293 Durham Street North |
Uw 2016 Limited 287-293 Durham Street North |
Great Retail Limited 287-293 Durham Street North |