General information
Bpx Consulting Limited
Type: NZ Limited Company (Ltd)9429034512364
New Zealand Business Number
1704289
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description
Bpx Consulting Limited (NZBN 9429034512364) was started on 26 Oct 2005. 3 addresses are in use by the company: 214A Emerson Street, Napier, 4110 (type: registered, service). 8 Hetley Crescent, Taradale, Napier had been their registered address, up until 02 Dec 2020. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Smith, Andrew Oliver Kilian (an individual) located at Napier South, Napier postcode 4110. "Business consultant service" (ANZSIC M696205) is the classification the ABS issued to Bpx Consulting Limited. The Businesscheck data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Main Street, Hospital Hill, Napier, 4110 | Registered & physical | 02 Dec 2020 |
| 214a Emerson Street, Napier, 4110 | Registered & service | 06 Dec 2022 |
Contact info
andrew@bpx.co.nz
Email
No website
Website
www.bpx.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Oliver Kilian Smith
Napier South, Napier, 4110
Address used since 28 Nov 2022
Hospital Hill, Napier, 4110
Address used since 24 Nov 2020
Taradale, Napier, 4112
Address used since 01 Apr 2011 |
Director | 26 Oct 2005 - current |
|
Alister Watt
Karori, Wellington, 6012
Address used since 19 Oct 2009 |
Director | 03 Dec 2007 - 06 Dec 2013 |
Addresses
Principal place of activity
| 148 Cuba Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 8 Hetley Crescent, Taradale, Napier, 4112 | Registered | 02 May 2011 - 02 Dec 2020 |
| 8 Hetley Crescent, Taradale, Napier, 4112 | Physical | 27 Apr 2011 - 02 Dec 2020 |
| Level 6, Crombie Lockwood House, 148-150 Cuba Street, Wellington | Physical | 27 Jul 2006 - 27 Apr 2011 |
| Level 6, Crombie Lockwood House, 148-150 Cuba Street, , Wellington | Registered | 27 Jul 2006 - 02 May 2011 |
| Wakefield House, Level 2, 90 The Terrace, Wellington | Physical & registered | 26 Oct 2005 - 27 Jul 2006 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Andrew Oliver Kilian Individual |
Napier South Napier 4110 |
26 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Suzanne Nicol Individual |
Taradale Napier 4112 |
26 Oct 2005 - 24 Nov 2020 |
|
Wtr Trustee Services Limited Shareholder NZBN: 9429036371167 Company Number: 1232400 Entity |
02 Mar 2007 - 24 Nov 2015 | |
|
Public Trust Limited Shareholder NZBN: 9429037756253 Company Number: 926556 Entity |
26 Oct 2005 - 14 Dec 2006 | |
|
Watt, Alister Individual |
Karori |
04 Apr 2008 - 24 Nov 2015 |
|
Public Trust Limited Shareholder NZBN: 9429037756253 Company Number: 926556 Entity |
26 Oct 2005 - 14 Dec 2006 | |
|
Wtr Trustee Services Limited Shareholder NZBN: 9429036371167 Company Number: 1232400 Entity |
02 Mar 2007 - 24 Nov 2015 |
Location
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