General information

Bp Tauhara Limited

Type: NZ Limited Company (Ltd)
9429034715734
New Zealand Business Number
1644524
Company Number
Registered
Company Status
091030438
GST Number
G400030 - Service Station Operation
Industry classification codes with description

Bp Tauhara Limited (issued an NZ business number of 9429034715734) was started on 15 Jun 2005. 5 addresess are currently in use by the company: 19 Victoria Street, Cambridge, 3434 (type: postal, office). Strettons, Towngate Building, 44 Heuheu Street, Taupo had been their registered address, up until 02 Apr 2009. Bp Tauhara Limited used other names, namely: Tauhara B P Limited from 07 Jun 2007 to 11 Jun 2007, Hamish Jones Limited (15 Jun 2005 to 07 Jun 2007). 100 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Jones, Jennifer Anne (a director) located at Hilltop, Taupo postcode 3330. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Jones, Robert Hamish (a director) - located at Hilltop, Taupo. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Beacock, Nicholas, located at Rd 4, Taupo (a director). "Service station operation" (business classification G400030) is the category the Australian Bureau of Statistics issued Bp Tauhara Limited. Businesscheck's database was last updated on 10 Apr 2024.

Current address Type Used since
19 Victoria Street, Cambridge, 3434 Physical & registered & service 02 Apr 2009
19 Victoria Street, Cambridge, 3434 Postal & office & delivery 09 Apr 2021
Contact info
64 07 3774044
Phone (Phone)
jen@bptauhara.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.bp2gotauhara.co.nz
Website
Directors
Name and Address Role Period
Robert Hamish Jones
Rd 4, Taupo, 3384
Address used since 13 May 2016
Taupo, Taupo, 3330
Address used since 01 May 2019
Hilltop, Taupo, 3330
Address used since 30 Apr 2020
Director 01 Apr 2014 - current
Lesley Beacock
Rd 4, Taupo, 3384
Address used since 01 May 2019
Taradale, Napier, 4112
Address used since 01 Apr 2014
Director 01 Apr 2014 - current
Nicholas Beacock
Taradale, Napier, 4112
Address used since 01 Apr 2014
Rd 4, Taupo, 3384
Address used since 01 May 2019
Director 01 Apr 2014 - current
Jennifer Anne Jones
Rd 4, Taupo, 3384
Address used since 13 May 2016
Taupo, Taupo, 3330
Address used since 01 May 2019
Hilltop, Taupo, 3330
Address used since 30 Apr 2020
Director 01 Apr 2014 - current
Hamish Ross Jones
Taupo, Taupo, 3330
Address used since 28 Apr 2010
Director 15 Jun 2005 - 01 Apr 2014
Angela Clare Grace
Taupo, Taupo, 3330
Address used since 28 Apr 2010
Director 15 Jun 2005 - 01 Apr 2014
Addresses
Principal place of activity
19 Victoria Street , Cambridge , 3434
Previous address Type Period
Strettons, Towngate Building, 44 Heuheu Street, Taupo Registered & physical 14 Jun 2007 - 02 Apr 2009
Coffey Davidson Limited, 303n Karamu Road, Hastings Registered & physical 15 Jun 2005 - 14 Jun 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jones, Jennifer Anne
Director
Hilltop
Taupo
3330
01 Apr 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jones, Robert Hamish
Director
Hilltop
Taupo
3330
01 Apr 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Beacock, Nicholas
Director
Rd 4
Taupo
3384
01 Apr 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Beacock, Lesley
Director
Rd 4
Taupo
3384
01 Apr 2014 - current
Shares Allocation #5 Number of Shares: 48
Shareholder Name Address Period
Jones, Robert Hamish
Director
Hilltop
Taupo
3330
01 Apr 2014 - current
Jones, Jennifer Anne
Director
Hilltop
Taupo
3330
01 Apr 2014 - current
Shares Allocation #6 Number of Shares: 48
Shareholder Name Address Period
Beacock, Lesley
Director
Rd 4
Taupo
3384
01 Apr 2014 - current
Beacock, Nicholas
Director
Rd 4
Taupo
3384
01 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Grace, Angela Clare
Individual
Taupo
15 Jun 2005 - 01 Apr 2014
Jones, Hamish Ross
Individual
Taupo
15 Jun 2005 - 01 Apr 2014
Location
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