Bp Management Limited, a registered company, was started on 06 Jan 2015. 9429041554531 is the number it was issued. "Landscape construction" (ANZSIC E329140) is how the company is classified. The company has been managed by 3 directors: Brendan Patrick Lehrke - an active director whose contract began on 06 Jan 2015,
Paula Maree Hawkings - an active director whose contract began on 01 Apr 2016,
Graeme John Forbes Cannon - an inactive director whose contract began on 06 Jan 2015 and was terminated on 12 May 2020.
Updated on 09 Apr 2024, our data contains detailed information about 3 addresses this company uses, namely: 872 Haruru Road, Rd 3, Wainui, 0873 (physical address),
872 Haruru Road, Rd 3, Wainui, 0873 (registered address),
872 Haruru Road, Rd 3, Wainui, 0873 (service address),
872 Haruru Road, Rd 3, Wainui, 0873 (postal address) among others.
Bp Management Limited had been using 42 Rosario Crescent, Red Beach, Red Beach as their physical address until 31 Mar 2020.
Past names used by this company, as we managed to find at BizDb, included: from 22 Dec 2014 to 11 Apr 2016 they were called Bpl Maintenance Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 40 shares (40 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (60 per cent).
Principal place of activity
872, Haruru Road, Waitoki, 0873 New Zealand
Previous address
Address #1: 42 Rosario Crescent, Red Beach, Red Beach, 0932 New Zealand
Physical & registered address used from 06 Jan 2015 to 31 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 21 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Hawkings, Paula Maree |
Red Beach Red Beach 0932 New Zealand |
11 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Lehrke, Brendan Patrick |
Red Beach Red Beach 0932 New Zealand |
06 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cannon, Graeme John Forbes |
Red Beach Red Beach 0932 New Zealand |
06 Jan 2015 - 12 May 2020 |
Brendan Patrick Lehrke - Director
Appointment date: 06 Jan 2015
Address: Rd 3, Wainui, 0873 New Zealand
Address used since 12 May 2020
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 06 Jan 2015
Paula Maree Hawkings - Director
Appointment date: 01 Apr 2016
Address: Rd 3, Wainui, 0873 New Zealand
Address used since 12 May 2020
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Apr 2016
Graeme John Forbes Cannon - Director (Inactive)
Appointment date: 06 Jan 2015
Termination date: 12 May 2020
Address: Waipu, Waipu, 0510 New Zealand
Address used since 01 May 2019
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 06 Jan 2015
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