General information

Bipa Limited

Type: NZ Limited Company (Ltd)
9429031236690
New Zealand Business Number
3252308
Company Number
Registered
Company Status
106267944
GST Number
E323430 - Security System Installation
Industry classification codes with description

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
Contact info
64 27 2333445
Phone (Phone)
brian@bipa.co.nz
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
05 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
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
Location
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