Bp Workshop Cromwell Limited, a registered company, was registered on 06 Aug 2002. 9429036379484 is the NZ business number it was issued. "Automotive servicing - general mechanical repairs" (business classification S941910) is how the company was classified. The company has been managed by 3 directors: Mark Theodorus Leyser - an active director whose contract began on 06 Aug 2002,
Wendy Marie Short - an active director whose contract began on 30 May 2006,
Pierre Vincent Leyser - an inactive director whose contract began on 06 Aug 2002 and was terminated on 27 Mar 2006.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 1 Murray Terrace, Cromwell, Cromwell, 9310 (category: registered, physical).
Bp Workshop Cromwell Limited had been using 1 Murray Terrace, Cromwell, Central Otago 9191 as their registered address up until 23 Oct 2013.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 34 shares (34%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 66 shares (66%).
Previous addresses
Address: 1 Murray Terrace, Cromwell, Central Otago 9191 New Zealand
Registered address used from 26 Feb 2009 to 23 Oct 2013
Address: 500 Princes Street, Dunedin
Registered address used from 03 Dec 2004 to 26 Feb 2009
Address: 1 Murray Terrace, Cromwell, Central Otago 9191 New Zealand
Physical address used from 03 Dec 2004 to 23 Oct 2013
Address: 1 Murray Terrace, Cromwell, Central Otago 9191
Registered address used from 06 Aug 2002 to 03 Dec 2004
Address: C/- 30 Horace Street, Cromwell, Central Otago 9191
Physical address used from 06 Aug 2002 to 03 Dec 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Director | Short, Wendy Marie |
Cromwell Cromwell 9310 New Zealand |
11 May 2018 - |
Shares Allocation #2 Number of Shares: 66 | |||
Individual | Leyser, Mark Theodorus |
Cromwell Cromwell 9310 New Zealand |
06 Aug 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leyser, Pierre Vincent |
Cromwell Central Otago 9191 |
06 Aug 2002 - 08 Jun 2006 |
Mark Theodorus Leyser - Director
Appointment date: 06 Aug 2002
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 01 Nov 2018
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 15 Oct 2013
Wendy Marie Short - Director
Appointment date: 30 May 2006
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 01 Nov 2018
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 15 Oct 2011
Pierre Vincent Leyser - Director (Inactive)
Appointment date: 06 Aug 2002
Termination date: 27 Mar 2006
Address: Cromwell, Central Otago 9191,
Address used since 06 Aug 2002
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