Bap Retail Limited
Type: NZ Limited Company (Ltd)Bap Retail Limited (issued an NZ business number of 9429031799904) was registered on 25 Nov 2009. 5 addresess are in use by the company: 7 Oates Street, Stokes Valley, Lower Hutt, 5019 (type: registered, physical). C/-Dennis O'grady Limited, 7 Oates Street, Stokes Valley had been their registered address, up to 26 Nov 2013. Bap Retail Limited used other aliases, namely: Resonance Retail Limited from 25 Nov 2009 to 15 Apr 2014. 120 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 40 shares (33.33% of shares), namely:
Boyd, Jeremy (an individual) located at Waitarere Beach, Levin postcode 5510. In the second group, a total of 2 shareholders hold 66.67% of all shares (exactly 80 shares); it includes
Patrick, Caren Louise (an individual) - located at Waitarere Beach, Levin,
Boyd, Jeremy (an individual) - located at Waitarere Beach, Levin. Businesscheck's database was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C/-dennis O'grady Limited, 7 Oates Street, Stokes Valley, 5019 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 26 Nov 2012 |
| 7 Oates Street, Stokes Valley, Lower Hutt, 5019 | Registered & physical & service | 26 Nov 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Robert Stewart Boyd
Waitarere Beach, Levin, 5510
Address used since 04 Dec 2017
Trentham, Upper Hutt, 5018
Address used since 04 Apr 2014 |
Director | 04 Apr 2014 - current |
|
Lisa Maree Whiteman
7 Oates Street, Stokes Valley, Lower Hutt, 5019
Address used since 18 Nov 2013 |
Director | 25 Nov 2009 - 04 Apr 2014 |
| Previous address | Type | Period |
|---|---|---|
| C/-dennis O'grady Limited, 7 Oates Street, Stokes Valley, 5019 | Registered & physical | 04 Dec 2012 - 26 Nov 2013 |
| C/-dennis O'grady Limited, 7 Oates Street, Stokes Valley | Registered & physical | 25 Nov 2009 - 04 Dec 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyd, Jeremy Individual |
Waitarere Beach Levin 5510 |
13 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patrick, Caren Louise Individual |
Waitarere Beach Levin 5510 |
09 Apr 2014 - current |
|
Boyd, Jeremy Individual |
Waitarere Beach Levin 5510 |
13 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whiteman, Lisa Maree Individual |
7 Oates Street, Stokes Valley Lower Hutt 5019 |
25 Nov 2009 - 09 Apr 2014 |
|
Whiteman, Dean Kenneth Individual |
7 Oates Street, Stokes Valley Lower Hutt 5019 |
25 Nov 2009 - 09 Apr 2014 |
|
Whiteman, Lisa Maree Individual |
7 Oates Street Stokes Valley 5019 |
25 Nov 2009 - 09 Apr 2014 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
25 Nov 2009 - 09 Apr 2014 | |
|
Whiteman, Dean Kenneth Individual |
7 Oates Street, Stokes Valley Lower Hutt 5019 |
25 Nov 2009 - 09 Apr 2014 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
25 Nov 2009 - 09 Apr 2014 |
 |
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