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Bapa Holdings Limited

Type: NZ Limited Company (Ltd)
9429036079865
NZBN
1284139
Company Number
Registered
Company Status
Current address
39 Pandora Road
Ahuriri
Napier 4110
New Zealand
Physical address used since 18 Oct 2012
51 Heipipi
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 31 Jan 2023

Bapa Holdings Limited, a registered company, was registered on 02 Apr 2003. 9429036079865 is the number it was issued. This company has been run by 2 directors: Brendon Patrick Parker - an active director whose contract started on 02 Apr 2003,
Andrew Alan Thompson - an active director whose contract started on 02 Apr 2003.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 51 Heipipi, Ahuriri, Napier, 4110 (registered address),
51 Heipipi, Ahuriri, Napier, 4110 (service address),
39 Pandora Road, Ahuriri, Napier, 4110 (physical address).
Bapa Holdings Limited had been using 39 Pandora Road, Ahuriri, Napier as their registered address up until 31 Jan 2023.
A total of 100 shares are allocated to 10 shareholders (6 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Lastly the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 39 Pandora Road, Ahuriri, Napier, 4110 New Zealand

Registered & service address used from 18 Oct 2012 to 31 Jan 2023

Address #2: Tararua Chartered Accountants, 139 Main Street, Pahiatua, 4910 New Zealand

Physical & registered address used from 10 Sep 2010 to 18 Oct 2012

Address #3: Quirk & Associates, 139a Main Street, Pahiatua New Zealand

Registered & physical address used from 02 Apr 2003 to 10 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 27 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Thompson, Andrew Alan Havelock North
Shares Allocation #2 Number of Shares: 1
Individual Parker, Janet Scott Napier
4182
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Thompson, Sandra Anne Havelock North
Shares Allocation #4 Number of Shares: 1
Individual Parker, Brendon Patrick Napier
4182
New Zealand
Shares Allocation #5 Number of Shares: 48
Individual Parker, Marie Terese Pahiatua
4910
New Zealand
Individual Thompson, Andrew Alan Havelock North
Individual Thompson, Sandra Anne Havelock North
Shares Allocation #6 Number of Shares: 48
Individual Parker, Brendon Patrick Napier
4182
New Zealand
Individual Parker, Janet Scott Napier
4182
New Zealand
Individual Parker, Marie Terese Pahiatua
4910
New Zealand
Directors

Brendon Patrick Parker - Director

Appointment date: 02 Apr 2003

Address: Napier, 4182 New Zealand

Address used since 23 Sep 2020

Address: Bayview, Napier, 4142 New Zealand

Address used since 24 Sep 2015


Andrew Alan Thompson - Director

Appointment date: 02 Apr 2003

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 24 Sep 2015

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