Bp Pongakawa Limited, a registered company, was incorporated on 13 Feb 2015. 9429041587058 is the business number it was issued. "Service station operation" (business classification G400030) is how the company was categorised. This company has been supervised by 3 directors: Wayne Parry - an active director whose contract began on 13 Feb 2015,
Michael Simon Beattie - an active director whose contract began on 12 Nov 2015,
Alan Newby - an inactive director whose contract began on 13 Feb 2015 and was terminated on 12 Nov 2015.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 236 State Highway 33, Rd 4, Rotorua, 3074 (category: physical, registered).
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group includes 895 shares (89.5 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 105 shares (10.5 per cent).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 895 | |||
| Individual | Parry, Michelle |
Rd 4 Rotorua 3074 New Zealand |
13 Feb 2015 - |
| Director | Parry, Wayne |
Rd 4 Rotorua 3074 New Zealand |
13 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 105 | |||
| Individual | Beattie, Paula Rochelle |
Lynmore Rotorua 3010 New Zealand |
13 Nov 2015 - |
| Individual | Beattie, Michael Simon |
Lynmore Rotorua 3010 New Zealand |
13 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Newby, Alan |
Rd 2 Rotorua 3072 New Zealand |
13 Feb 2015 - 13 Nov 2015 |
| Individual | Ball, Arthur |
Mount Maunganui 3116 New Zealand |
13 Feb 2015 - 14 Apr 2020 |
| Individual | Newby, Denise |
Rd 2 Rotorua 3072 New Zealand |
13 Feb 2015 - 13 Nov 2015 |
| Director | Alan Newby |
Rd 2 Rotorua 3072 New Zealand |
13 Feb 2015 - 13 Nov 2015 |
Wayne Parry - Director
Appointment date: 13 Feb 2015
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 13 Feb 2015
Michael Simon Beattie - Director
Appointment date: 12 Nov 2015
Address: Rotorua, 3074 New Zealand
Address used since 01 Mar 2019
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 12 Nov 2015
Alan Newby - Director (Inactive)
Appointment date: 13 Feb 2015
Termination date: 12 Nov 2015
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 13 Feb 2015
Goldenblend Fertiliser Limited
1162 State Highway 33
Soils R Us Limited
1162 State Highway 33
Pnf Workshops Limited
236 State Highway 33
Charlz Limited
236 State Highway 33
Purdie Enterprises Limited
1000d State Highway 33
Pnf Properties Limited
236 State Highway 33
Bp Whakatane Limited
236 State Highway 33
Fuel Plus Rotorua Limited
11 Lynbert Road
Gull Edgecumbe Limited
236 State Highway 33
Gull Kawerau Limited
236 State Highway 33
Gull Ngongotaha Limited
236 State Highway 33
The Oily Rag Garage 2012 Limited
27 Waikuta Road