General information

Bp 2go Kerikeri Limited

Type: NZ Limited Company (Ltd)
9429030751699
New Zealand Business Number
3750600
Company Number
Registered
Company Status
G400030 - Service Station Operation
Industry classification codes with description

Bp 2Go Kerikeri Limited (issued an NZ business number of 9429030751699) was started on 13 Mar 2012. 2 addresses are currently in use by the company: 1 Williams Road, Paihia, 0200 (type: physical, registered). 1 Williams Road, Paihia had been their physical address, until 19 Mar 2020. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98% of shares), namely:
Dema (Bay Of Islands) Limited (an entity) located at Paihia postcode 0200. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Johansson, Darren John (a director) - located at Rd 2, Kerikeri. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Johansson, Elizabeth Anne, located at Rd 3, Kerikeri (a director). "Service station operation" (ANZSIC G400030) is the classification the Australian Bureau of Statistics issued to Bp 2Go Kerikeri Limited. Businesscheck's data was last updated on 21 Apr 2024.

Current address Type Used since
1 Williams Road, Paihia, 0200 Physical & registered & service 19 Mar 2020
Directors
Name and Address Role Period
Darren John Johansson
Okaihau, 0475
Address used since 13 Feb 2024
Rd 2, Kerikeri, 0472
Address used since 20 Feb 2018
Rd 3, Kerikeri, 0293
Address used since 13 Mar 2012
Director 13 Mar 2012 - current
Elizabeth Anne Johansson
Okaihau, 0475
Address used since 13 Feb 2024
Rd 2, Kerikeri, 0472
Address used since 20 Feb 2018
Rd 3, Kerikeri, 0293
Address used since 13 Mar 2012
Director 13 Mar 2012 - current
Addresses
Previous address Type Period
1 Williams Road, Paihia, 0200 Physical & registered 13 Mar 2012 - 19 Mar 2020
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Dema (bay Of Islands) Limited
Shareholder NZBN: 9429030756137
Entity (NZ Limited Company)
Paihia
0200
13 Mar 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Johansson, Darren John
Director
Rd 2
Kerikeri
0472
13 Mar 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Johansson, Elizabeth Anne
Director
Rd 3
Kerikeri
0293
13 Mar 2012 - current
Location
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