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 26 Mar 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.
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
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Mrb Trading Limited Shareholder NZBN: 9429033009858 |
Hamilton Central Hamilton 3204 New Zealand |
10 Dec 2007 - |
Ultimate Holding Company
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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