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Bpm Contracts Limited

Type: NZ Limited Company (Ltd)
9429039160386
NZBN
490698
Company Number
Registered
Company Status
51566300
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Po Box 440
Levin 5540
New Zealand
Postal address used since 01 Aug 2019
Arapaepae South Road
Rd 20
Ohau 5570
New Zealand
Office address used since 01 Aug 2019
Arapaepae Road Rd 20
Ohau
Levin 5570
New Zealand
Delivery address used since 01 Aug 2019

Bpm Contracts Limited, a registered company, was registered on 25 Feb 1991. 9429039160386 is the NZ business number it was issued. "Building, house construction" (business classification E301120) is how the company is classified. The company has been managed by 2 directors: Campbell Grant Senior - an active director whose contract started on 25 Feb 1991,
Dorothy Helen Senior - an active director whose contract started on 25 Feb 1991.
Last updated on 10 Mar 2024, our data contains detailed information about 4 addresses this company uses, specifically: 461 Arapaepae Road, Levin, Horowhenua, 5510, New Zealand., Rd20, Levin, 5570 (registered address),
461 Arapaepae Road, Levin, Horowhenua, 5510, New Zealand., Rd20, Levin, 5570 (physical address),
461 Arapaepae Road, Levin, Horowhenua, 5510, New Zealand., Rd20, Levin, 5570 (service address),
Po Box 440, Levin, 5540 (postal address) among others.
Bpm Contracts Limited had been using Arapaepae Road, R D 20, Ohau, Levin as their registered address up until 18 Aug 1997.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group includes 350 shares (35 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 350 shares (35 per cent). Lastly there is the third share allocation (150 shares 15 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 461 Arapaepae Road, Levin, Horowhenua, 5510, New Zealand., Rd20, Levin, 5570 New Zealand

Registered & physical & service address used from 06 May 2022

Principal place of activity

Arapaepae South Road, Rd 20, Ohau, 5570 New Zealand


Previous addresses

Address #1: Arapaepae Road, R D 20, Ohau, Levin

Registered address used from 18 Aug 1997 to 18 Aug 1997

Address #2: 461 Arapaepae Road, Ohau, Levin New Zealand

Registered address used from 18 Aug 1997 to 06 May 2022

Address #3: 461 Arapaepae Road, Ohau, Levin New Zealand

Physical address used from 01 Jul 1997 to 06 May 2022

Address #4: -

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #5: Arapaepae Road, R D 20, Ohay, Levin

Registered address used from 27 Nov 1996 to 18 Aug 1997

Contact info
64 6 3685293
03 Aug 2018 Phone
grant@thermawise.co.nz
01 Aug 2019 nzbn-reserved-invoice-email-address-purpose
grant@thermawise.co.nz
03 Aug 2018 Email
www.thermawise.co.nz
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 350
Individual Senior, Dorothy Helen Levin
5510
New Zealand
Shares Allocation #2 Number of Shares: 350
Individual Senior, Campbell Grant Levin
5510
New Zealand
Shares Allocation #3 Number of Shares: 150
Individual Senior, Claire Levin
5510
New Zealand
Shares Allocation #4 Number of Shares: 150
Individual Senior, Nicholas Campbell Levin
5510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Senior, Campbell Grant Ohau
Levin
Directors

Campbell Grant Senior - Director

Appointment date: 25 Feb 1991

Address: Levin, Horowhenua, 5510 New Zealand

Address used since 25 Aug 2015


Dorothy Helen Senior - Director

Appointment date: 25 Feb 1991

Address: Levin, Horowhenua, 5510 New Zealand

Address used since 25 Aug 2015

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