Bap Enterprises Limited
Type: NZ Limited Company (Ltd)Bap Enterprises Limited (issued an NZ business identifier of 9429031384995) was started on 14 Sep 2010. 11 addresess are currently in use by the company: 9 Horoeka Ct, Pukete, Hamilton, 3200 (type: registered, physical). 7 Merlot Place, Rototuna, Hamilton had been their physical address, until 10 Aug 2022. Bap Enterprises Limited used other aliases, namely: Coffee Cafe Limited from 10 Sep 2010 to 27 Feb 2015. 200 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 100 shares (50 per cent of shares), namely:
Coates-Harris, Jacqueline Erna (an individual) located at Rototuna, Hamilton postcode 3210,
Brooks, Joyce Ellen (an individual) located at Pukete, Hamilton postcode 3200. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 100 shares); it includes
Piacun, Ivan Antoni (a director) - located at Rototuna, Hamilton,
Brooks, Joyce Ellen (an individual) - located at Pukete, Hamilton. "Computer software retailing (except computer games)" (ANZSIC G422220) is the classification the ABS issued Bap Enterprises Limited. Businesscheck's data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Hardley Street, Whitiora, Hamilton, 3200 | Other (Address For Share Register) | 14 Aug 2015 |
| 11 Hardley Street, Whitiora, Hamilton, 3200 | Other (Address For Share Register) | 22 Aug 2017 |
| 7 Merlot Place, Rototuna, Hamilton, 3210 | Office & postal & delivery | 01 Aug 2019 |
| 9 Horoeka Court, Pukete, Hamilton, 3200 | Shareregister & other (Address For Share Register) & other (Address for Records) & records | 03 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ivan Antoni Piacun
Rototuna, Hamilton, 3210
Address used since 14 Sep 2010 |
Director | 14 Sep 2010 - current |
|
Sue Lorraine Piacun
Flagstaff, Hamilton, 3210
Address used since 07 Aug 2020
Rototuna, Hamilton, 3210
Address used since 14 Sep 2010 |
Director | 14 Sep 2010 - 20 Feb 2021 |
|
Naomi Bentley
Huntington, Hamilton, 3210
Address used since 14 Sep 2010 |
Director | 14 Sep 2010 - 03 Dec 2010 |
|
Eric Johannes Bentley
Huntington, Hamilton, 3210
Address used since 14 Sep 2010 |
Director | 14 Sep 2010 - 03 Dec 2010 |
| Type | Used since | |
|---|---|---|
| 9 Horoeka Court, Pukete, Hamilton, 3200 | Shareregister & other (Address For Share Register) & other (Address for Records) & records | 03 Aug 2021 |
| 9 Horoeka Ct, Pukete, Hamilton, 3200 | Registered & physical & service | 10 Aug 2022 |
| 7 Merlot Place , Rototuna , Hamilton , 3210 |
| Previous address | Type | Period |
|---|---|---|
| 7 Merlot Place, Rototuna, Hamilton, 3210 | Physical & registered | 12 Aug 2021 - 10 Aug 2022 |
| 9 Horoeka Ct, Pukete, Hamilton, 3200 | Registered & physical | 22 Apr 2021 - 12 Aug 2021 |
| 11 Hardley Street, Whitiora, Hamilton, 3200 | Physical & registered | 07 Apr 2017 - 22 Apr 2021 |
| 5 Hardley Street, Whitiora, Hamilton, 3200 | Physical & registered | 21 Mar 2014 - 07 Apr 2017 |
| 11 Clifton Road, Hamilton Central, Hamilton, 3204 | Registered & physical | 23 Aug 2012 - 21 Mar 2014 |
| Unit 2, 11 Clifton Road, Hamilton Central, Hamilton, 3204 | Registered | 14 Sep 2010 - 23 Aug 2012 |
| 1009 Heaphy Terrace, Fairfield, Hamilton, 3214 | Physical | 14 Sep 2010 - 23 Aug 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coates-harris, Jacqueline Erna Individual |
Rototuna Hamilton 3210 |
02 Aug 2022 - current |
|
Brooks, Joyce Ellen Individual |
Pukete Hamilton 3200 |
14 Sep 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Piacun, Ivan Antoni Director |
Rototuna Hamilton 3210 |
14 Sep 2010 - current |
|
Brooks, Joyce Ellen Individual |
Pukete Hamilton 3200 |
14 Sep 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coates-harris, Jacquilene Individual |
Rototuna Hamilton 3210 |
02 Aug 2022 - 02 Aug 2022 |
|
Bentley, Eric Johannes Individual |
Huntington Hamilton 3210 |
14 Sep 2010 - 22 Dec 2010 |
|
Piacun, Sue Lorraine Individual |
Flagstaff Hamilton 3210 |
14 Sep 2010 - 02 Aug 2022 |
|
Eric Johannes Bentley Director |
Huntington Hamilton 3210 |
14 Sep 2010 - 22 Dec 2010 |
|
Naomi Bentley Director |
Huntington Hamilton 3210 |
14 Sep 2010 - 22 Dec 2010 |
|
Bentley, Naomi Individual |
Huntington Hamilton 3210 |
14 Sep 2010 - 22 Dec 2010 |
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