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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 350 | |||
Individual | Senior, Dorothy Helen |
Levin 5510 New Zealand |
25 Feb 1991 - |
Shares Allocation #2 Number of Shares: 350 | |||
Individual | Senior, Campbell Grant |
Levin 5510 New Zealand |
11 Aug 2005 - |
Shares Allocation #3 Number of Shares: 150 | |||
Individual | Senior, Claire |
Levin 5510 New Zealand |
11 Aug 2005 - |
Shares Allocation #4 Number of Shares: 150 | |||
Individual | Senior, Nicholas Campbell |
Levin 5510 New Zealand |
11 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Senior, Campbell Grant |
Ohau Levin |
25 Feb 1991 - 11 Aug 2005 |
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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