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. "Security system installation" (business classification E323430) is the category the Australian Bureau of Statistics issued to Bipa Limited. Businesscheck's database was last updated on 23 Feb 2024.
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 |
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 |
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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