Bp Finance Limited, a registered company, was incorporated on 10 Jul 1997. 9429038053047 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Robert Bruce Penberthy - an active director whose contract began on 10 Jul 1997.
Last updated on 10 Apr 2024, our database contains detailed information about 2 addresses this company uses, namely: 249 Beach Road, Campbells Bay, Auckland, 0630 (physical address),
249 Beach Road, Campbells Bay, Auckland, 0630 (registered address),
249 Beach Road, Campbells Bay, Auckland, 0630 (service address),
89 Anzac Road, Takapuna (other address) among others.
Bp Finance Limited had been using 89 Anzac Street, Takapuna as their registered address until 06 Nov 2019.
One entity owns all company shares (exactly 100 shares) - Penberthy, Robert Bruce - located at 0630, Campbells Bay, Auckland.
Previous addresses
Address #1: 89 Anzac Street, Takapuna New Zealand
Registered address used from 12 Apr 2000 to 06 Nov 2019
Address #2: 89 Anzac Street, Takapuna
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #3: 89 Anzac Street, Takapuna New Zealand
Physical address used from 14 Jul 1997 to 06 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Penberthy, Robert Bruce |
Campbells Bay Auckland 0630 New Zealand |
10 Jul 1997 - |
Robert Bruce Penberthy - Director
Appointment date: 10 Jul 1997
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 17 Oct 2016
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