Bp Ventures Limited, a registered company, was registered on 19 Nov 2015. 9429042064947 is the NZ business identifier it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company is classified. The company has been run by 2 directors: Kevin Bell - an active director whose contract began on 19 Nov 2015,
Rhys David Palmer - an active director whose contract began on 19 Nov 2015.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical).
Bp Ventures Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address up to 06 Sep 2018.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Lastly the 3rd share allotment (25 shares 25 per cent) made up of 1 entity.
Previous address
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 19 Nov 2015 to 06 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Other (Other) | Grafraell Enterprises Limited |
Hamilton Central Hamilton 3204 New Zealand |
19 Jul 2022 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Palmer, Rhys David |
Rototuna Hamilton 3210 New Zealand |
19 Nov 2015 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Palmer, Jill |
Rototuna Hamilton 3210 New Zealand |
19 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Bell, Kevin |
Flagstaff Hamilton 3210 New Zealand |
19 Nov 2015 - 22 Apr 2016 |
| Individual | Bell, Heather |
Flagstaff Hamilton 3210 New Zealand |
19 Nov 2015 - 22 Apr 2016 |
| Entity | Grafraell 2016 Limited Shareholder NZBN: 9429042095149 Company Number: 5859255 |
22 Apr 2016 - 19 Jul 2022 | |
| Entity | Grafraell Properties Limited Shareholder NZBN: 9429036432684 Company Number: 1221713 |
19 Nov 2015 - 22 Apr 2016 | |
| Entity | Grafraell 2016 Limited Shareholder NZBN: 9429042095149 Company Number: 5859255 |
Whitiora Hamilton 3200 New Zealand |
22 Apr 2016 - 19 Jul 2022 |
| Entity | Grafraell Properties Limited Shareholder NZBN: 9429036432684 Company Number: 1221713 |
19 Nov 2015 - 22 Apr 2016 |
Kevin Bell - Director
Appointment date: 19 Nov 2015
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 19 Nov 2015
Rhys David Palmer - Director
Appointment date: 19 Nov 2015
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 19 Nov 2015
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