Bpm Nz Pty Limited was launched on 20 Dec 2006 and issued an NZBN of 9429033682013. This registered LTD company has been supervised by 1 director, named Dean Murray Osmond - an active director whose contract began on 20 Dec 2006.
According to BizDb's information (updated on 16 Mar 2024), this company uses 1 address: 10 Tarndale Grove, Rosedale, Auckland, 0632 (types include: postal, office).
Until 15 Jul 2015, Bpm Nz Pty Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their physical address.
BizDb found previous names for this company: from 20 Dec 2006 to 20 Dec 2006 they were called Baden P Morris Nz Pty Limited.
A total of 4000100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 4000100 shares are held by 1 entity, namely:
Bpm Australia Pty Limited (an other) located at Mt Kuring-Gai, New South Wales postcode 2080. Bpm Nz Pty Limited is categorised as "Toiletry wholesaling" (ANZSIC F372070).
Previous addresses
Address #1: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 16 Feb 2015 to 15 Jul 2015
Address #2: Level 4, 5-7 Kingdon Street, Auckland, 1023 New Zealand
Registered & physical address used from 25 Feb 2014 to 16 Feb 2015
Address #3: 1/28 Uxbridge Road, Howick, Auckland New Zealand
Registered & physical address used from 20 Dec 2006 to 25 Feb 2014
Basic Financial info
Total number of Shares: 4000100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4000100 | |||
| Other (Other) | Bpm Australia Pty Limited |
Mt Kuring-gai, New South Wales 2080 Australia |
17 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Osmond, Dean Murray |
East Lindfield New South Wales 2070, Australia |
20 Dec 2006 - 17 Apr 2015 |
| Individual | Osmond, Leo Murray |
St Ives New South Wales 2075, Australia |
20 Dec 2006 - 17 Apr 2015 |
| Individual | Osmond, Jean |
St Ives New South Wales 2075, Australia |
20 Dec 2006 - 12 Feb 2015 |
| Individual | Mooney, Peter Joseph |
Martin Place Sydney, New South Wales Australia |
12 Feb 2015 - 27 Feb 2015 |
Ultimate Holding Company
Dean Murray Osmond - Director
Appointment date: 20 Dec 2006
ASIC Name: Bpm Australia Pty Limited
Address: Mount Kuring-gai, New South Wales, 2080 Australia
Address: East Lindfield, New South Wales 2070, Australia
Address used since 20 Dec 2006
Address: Mount Kuring-gai, New South Wales, 2080 Australia
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