Bp Energy Asia Pte. Limited, a registered company, was registered on 11 May 2010. 9429031542289 is the business number it was issued. The company has been managed by 19 directors: Eugene Jhi Ghin Leong - an active director whose contract began on 02 Nov 2020,
Emily Joan Robertson - an active director whose contract began on 10 May 2021,
Luke Gerard Peacocke - an active director whose contract began on 23 Sep 2021,
Jefferson Felton Livermon Iii - an active director whose contract began on 21 Apr 2022,
Bp Oil New Zealand person authorised for service.
Last updated on 15 Mar 2024, the BizDb data contains detailed information about 2 addresses this company uses, namely: Level 2, Stantec Building 105 Carlton Gore Road, Newmarket, Auckland, 1023 (registered address),
Watercare House, 73 Remuera Road, Remuera, Auckland, 1050 (registered address).
Bp Energy Asia Pte. Limited had been using Level 1, 22-28 Willeston Street, Wellington as their registered address until 25 Jul 2014.
Previous addresses
Address #1: Level 1, 22-28 Willeston Street, Wellington, 6011 New Zealand
Registered address used from 13 Mar 2014 to 25 Jul 2014
Address #2: Bp House, 20 Customhouse Quay, Wellington, 6011 New Zealand
Registered address used from 07 Mar 2011 to 13 Mar 2014
Address #3: Bp House, 20 Customhouse Quay, Wellington New Zealand
Registered address used from 11 May 2010 to 07 Mar 2011
Basic Financial info
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 22 Mar 2023
Country of origin: SG
Eugene Jhi Ghin Leong - Director
Appointment date: 02 Nov 2020
Address: Singapore, 426666 Singapore
Address used since 02 Nov 2020
Emily Joan Robertson - Director
Appointment date: 10 May 2021
Address: Singapore, 117635 Singapore
Address used since 17 Dec 2021
Address: #01-18, Singapore, 118797 Singapore
Address used since 10 May 2021
Luke Gerard Peacocke - Director
Appointment date: 23 Sep 2021
Address: Singapore, 278448 Singapore
Address used since 23 Sep 2021
Jefferson Felton Livermon Iii - Director
Appointment date: 21 Apr 2022
Address: Lotus At Joo Chiat, 427834 Singapore
Address used since 21 Apr 2022
Bp Oil New Zealand - Person Authorised For Service
Address: 73 Remuera Road, Auckland, 1050 New Zealand
Address used since 11 May 2010
Bp Oil New Zealand - Person Authorised for Service
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 11 May 2010
Address: 73 Remuera Road, Auckland, 1050 New Zealand
Address used since 11 May 2010
Nisha Bhavesh Trivedi - Director (Inactive)
Appointment date: 05 Aug 2019
Termination date: 31 Aug 2021
Address: #16-03 Madison Residences, Singapore, 259724 Singapore
Address used since 05 Aug 2019
James Wallace - Director (Inactive)
Appointment date: 01 Jan 2015
Termination date: 10 May 2021
Address: Singapore, 269206 Singapore
Address used since 15 Nov 2020
Address: #01-06 Duchess Crest, Singapore, 269203 Singapore
Address used since 01 Jan 2015
Iain David Lawson - Director (Inactive)
Appointment date: 20 Aug 2014
Termination date: 31 Dec 2020
Address: Singapore, 229357 Singapore
Address used since 30 Sep 2020
Address: Singapore, 597322 Singapore
Address used since 20 Aug 2014
Address: Singapore, 289921 Singapore
Address used since 05 Jul 2017
Sharon W. - Director (Inactive)
Appointment date: 14 Dec 2018
Termination date: 02 Nov 2020
Address: #10-01, Singapore, 229391 Singapore
Address used since 14 Dec 2018
William John Bolton - Director (Inactive)
Appointment date: 10 Nov 2016
Termination date: 28 Jun 2019
Address: 01-06 Botanic On Lloyd, Singapore, 239106 Singapore
Address used since 29 Mar 2017
Kong Qing Ying - Director (Inactive)
Appointment date: 10 Nov 2016
Termination date: 14 Dec 2018
Address: 21-04 St. Thomas Suite, Singapore, 238113 Singapore
Address used since 29 Mar 2017
Andrew Phillip Milnes - Director (Inactive)
Appointment date: 01 Nov 2013
Termination date: 10 Nov 2016
Address: #10-36 Nassim Mansion, Singapore, 258472 Singapore
Address used since 01 Nov 2013
Bin Wang - Director (Inactive)
Appointment date: 01 Dec 2014
Termination date: 10 Nov 2016
Address: Century Woods, Singapore, 738155 Singapore
Address used since 09 Mar 2016
Richard D. - Director (Inactive)
Appointment date: 05 Aug 2013
Termination date: 31 Dec 2014
Yik Keong Benedict Leong - Director (Inactive)
Appointment date: 01 Sep 2010
Termination date: 30 Nov 2014
Address: #18-182, Singapore, 310143 Singapore
Address used since 07 Mar 2012
Clive Robert Christison - Director (Inactive)
Appointment date: 11 May 2010
Termination date: 31 Dec 2013
Address: #03-08 Grange Residences, Singapore 249614, Sg,
Address used since 11 May 2010
Iain Thompson Welsh - Director (Inactive)
Appointment date: 11 May 2010
Termination date: 04 Aug 2013
Address: Townerville, Singapore, 327808 Singapore
Address used since 07 Mar 2012
Quek Chin Thean - Director (Inactive)
Appointment date: 11 May 2010
Termination date: 01 Jul 2010
Address: Singapore 459398, , Sg,
Address used since 11 May 2010
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