Bipa Limited
Type: NZ Limited Company (Ltd)Bipa Limited (New Zealand Business Number 9429031236690) was incorporated on 27 Jan 2011. 3 addresses are in use by the company: Po Box 301266, Albany, Auckland, 0752 (type: postal, registered). Unit 4, 9 Karewa Place, Pukete, Hamilton had been their physical address, up until 17 Mar 2017. Bipa Limited used other names, namely: Concord Security Limited from 27 Jan 2011 to 11 Apr 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Hoopoe Heights Limited (an entity) located at Mairangi Bay, Auckland postcode 0632. "Investment operation - own account" (business classification K624060) is the category the Australian Bureau of Statistics issued to Bipa Limited. Businesscheck's database was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 12 Baulcomb Parade, Windsor Park, Auckland, 0632 | Physical & registered & service | 17 Mar 2017 |
| Po Box 301266, Albany, Auckland, 0752 | Postal | 19 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Ian Fleming
Windsor Park, North Shore City, 0632
Address used since 27 Jan 2011 |
Director | 27 Jan 2011 - current |
|
Peter Leonard Schnell
Rd 2, Pukekohe, 2677
Address used since 27 Jan 2011 |
Director | 27 Jan 2011 - 01 Sep 2014 |
| Previous address | Type | Period |
|---|---|---|
| Unit 4, 9 Karewa Place, Pukete, Hamilton, 3200 | Physical & registered | 09 Mar 2015 - 17 Mar 2017 |
| 166 Maui Street, Pukete, Hamilton, 3200 | Registered & physical | 10 Feb 2012 - 09 Mar 2015 |
| 639 Te Rapa Road, Te Rapa, Hamilton, 3241 | Registered & physical | 27 Jan 2011 - 10 Feb 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoopoe Heights Limited Shareholder NZBN: 9429035006312 Entity (NZ Limited Company) |
Mairangi Bay Auckland 0632 |
09 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Electrical New Zealand Limited Shareholder NZBN: 9429034201954 Company Number: 1796425 Entity |
27 Jan 2011 - 09 Sep 2014 | |
|
Electrical New Zealand Limited Shareholder NZBN: 9429034201954 Company Number: 1796425 Entity |
27 Jan 2011 - 09 Sep 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hoopoe Heights Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1592197 |
| Country of origin | NZ |
| Address |
27c William Pickering Drive Albany Auckland 0632 |
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