General information
Old Bpc Limited
Type: NZ Limited Company (Ltd)9429032378214
New Zealand Business Number
2212947
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Old Bpc Limited (New Zealand Business Number 9429032378214) was incorporated on 18 Mar 2009. 4 addresses are in use by the company: 62A Paihia Road, One Tree Hill, Auckland, 1061 (type: postal, delivery). Level 1 B Federal Court, 198 Federal Street, Auckland had been their physical address, up until 21 May 2018. Old Bpc Limited used other aliases, namely: The Big Paddle Company Limited from 18 Mar 2009 to 08 Mar 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
The Big Paddle Co Pty Ltd (an other) located at Auckland postcode 1061. Our data was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 B Federal Court, 198 Federal Street, Auckland, 1010 | Registered | 03 Apr 2014 |
| 62a Paihia Road, One Tree Hill, Auckland, 1061 | Physical & service | 21 May 2018 |
| 62a Paihia Road, One Tree Hill, Auckland, 1061 | Postal & delivery | 28 Mar 2019 |
Contact info
64 09 5795552
Phone (Phone)
johnclearynz@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Reginald Cleary
Shelly Beach 2261, Nsw, 2261
Address used since 18 Mar 2009
Shelly Beach,, N.s.w., 2261
Address used since 01 Jan 1970 |
Director | 18 Mar 2009 - current |
|
John Michael Cleary
One Tree Hill, Auckland, 1061
Address used since 06 Apr 2016 |
Director | 18 Mar 2009 - current |
Addresses
Principal place of activity
| 62a Paihia Road , One Tree Hill , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| Level 1 B Federal Court, 198 Federal Street, Auckland, 1010 | Physical | 03 Apr 2014 - 21 May 2018 |
| Level 1 B Federal Court, 198 Federal, Str, Wellesley Str 1036, Auckland New, Zealand | Registered & physical | 18 Mar 2009 - 03 Apr 2014 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
06 Mar 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Big Paddle Co Pty Ltd Other (Other) |
Auckland 1061 |
05 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleary, Mark Reginald Individual |
Shelly Beach 2261 Nsw, Australia |
18 Mar 2009 - 18 Mar 2009 |
|
Cleary, Victoria Jane Individual |
Remuera 1050 Auckland, New Zealand |
18 Mar 2009 - 27 Jun 2010 |
|
Cleary, John Michael Individual |
Remuera 1050 Auckland, New Zealand |
18 Mar 2009 - 27 Jun 2010 |
Location
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|
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