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General information

Bap Retail Limited

Type: NZ Limited Company (Ltd)
9429031799904
New Zealand Business Number
2354291
Company Number
Registered
Company Status

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 18 Apr 2024.

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
Last updated:
Directors
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
Addresses
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
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Boyd, Jeremy
Individual 		Waitarere Beach
Levin
5510 		13 Sep 2011 - current
Shares Allocation #2 Number of Shares: 80
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, Lisa Maree
Individual 		7 Oates Street
Stokes Valley 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
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
Location
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