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Bpmy Charters Limited

Type: NZ Limited Company (Ltd)
9429033002903
NZBN
2066473
Company Number
Registered
Company Status
Current address
Suite 6, 127 Collingwood Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 10 Mar 2022

Bpmy Charters Limited, a registered company, was incorporated on 10 Dec 2007. 9429033002903 is the business number it was issued. This company has been managed by 4 directors: Michael Raymond Buxton - an active director whose contract began on 10 Dec 2007,
Anthony Joseph Nolan - an active director whose contract began on 10 Dec 2007,
Ross Michael Willoughby - an active director whose contract began on 13 Dec 2007,
John Lawrence Vitali - an inactive director whose contract began on 10 Dec 2007 and was terminated on 22 Mar 2011.
Updated on 15 Feb 2024, our data contains detailed information about 1 address: Suite 6, 127 Collingwood Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Bpmy Charters Limited had been using 6 Claudelands Road, Hamilton East, Hamilton as their registered address up until 10 Mar 2022.
A single entity owns all company shares (exactly 10000 shares) - Mrb Trading Limited - located at 3204, Hamilton Central, Hamilton.

Addresses

Previous addresses

Address: 6 Claudelands Road, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 11 Mar 2015 to 10 Mar 2022

Address: Level 4,sentinel House, 586 Victoria Street, Hamilton, 3240 New Zealand

Physical & registered address used from 15 Mar 2013 to 11 Mar 2015

Address: 324 Victoria Street, Hamilton New Zealand

Physical & registered address used from 10 Dec 2007 to 15 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 05 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Mrb Trading Limited
Shareholder NZBN: 9429033009858
Hamilton Central
Hamilton
3204
New Zealand

Ultimate Holding Company

Mrb Trading Limited
Name
Ltd
Type
2064563
Ultimate Holding Company Number
NZ
Country of origin
6 Claudelands Road
Hamilton East
Hamilton 3216
New Zealand
Address
Directors

Michael Raymond Buxton - Director

Appointment date: 10 Dec 2007

ASIC Name: Avacove Pty Ltd

Address: Melbourne, Australia

Address: Portsea,victoria 3944, Victoria, 3944 Australia

Address used since 02 Mar 2016


Anthony Joseph Nolan - Director

Appointment date: 10 Dec 2007

Address: Hamilton, 3206 New Zealand

Address used since 02 Mar 2016


Ross Michael Willoughby - Director

Appointment date: 13 Dec 2007

Address: Hamilton, 3210 New Zealand

Address used since 02 Mar 2016


John Lawrence Vitali - Director (Inactive)

Appointment date: 10 Dec 2007

Termination date: 22 Mar 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Dec 2007

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Okiwi Apiaries Limited
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Lariat Investments Limited
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Evolve Psychology Limited
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Te Awhi Whanau Charitable Trust
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