Bpmy Charters Limited (issued an NZ business number of 9429033002903) was registered on 10 Dec 2007. 2 addresses are currently in use by the company: Suite 6, 127 Collingwood Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 6 Claudelands Road, Hamilton East, Hamilton had been their registered address, up until 10 Mar 2022. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Mrb Trading Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. The Businesscheck database was updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
Suite 6, 127 Collingwood Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 10 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Michael Raymond Buxton
Melbourne,
Address used since 01 Jan 1970
Portsea,victoria 3944, Victoria, 3944
Address used since 02 Mar 2016 |
Director | 10 Dec 2007 - current |
Anthony Joseph Nolan
Hamilton, 3206
Address used since 02 Mar 2016 |
Director | 10 Dec 2007 - current |
Ross Michael Willoughby
Hamilton, 3210
Address used since 02 Mar 2016 |
Director | 13 Dec 2007 - current |
John Lawrence Vitali
Remuera, Auckland, 1050
Address used since 10 Dec 2007 |
Director | 10 Dec 2007 - 22 Mar 2011 |
Previous address | Type | Period |
---|---|---|
6 Claudelands Road, Hamilton East, Hamilton, 3216 | Registered & physical | 11 Mar 2015 - 10 Mar 2022 |
Level 4,sentinel House, 586 Victoria Street, Hamilton, 3240 | Physical & registered | 15 Mar 2013 - 11 Mar 2015 |
324 Victoria Street, Hamilton | Physical & registered | 10 Dec 2007 - 15 Mar 2013 |
Shareholder Name | Address | Period |
---|---|---|
Mrb Trading Limited Shareholder NZBN: 9429033009858 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
10 Dec 2007 - current |
Name | Mrb Trading Limited |
Type | Ltd |
Ultimate Holding Company Number | 2064563 |
Country of origin | NZ |
Address |
6 Claudelands Road Hamilton East Hamilton 3216 |
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