General information

Bp Motorcycles Limited

Type: NZ Limited Company (Ltd)
9429036018680
New Zealand Business Number
1294565
Company Number
Registered
Company Status

Bp Motorcycles Limited (issued an NZ business number of 9429036018680) was launched on 01 May 2003. 2 addresses are currently in use by the company: Level 1, 4 Vinery Lane, Whangarei, Whangarei, 0110 (type: registered, physical). 113 Bank Street, Whangarei had been their physical address, up until 18 May 2022. 33334 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 16667 shares (50 per cent of shares), namely:
Pool, Sandy Letitia (an individual) located at Maunu, Whangarei postcode 0179. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (16667 shares); it includes
Pool, Michael James (an individual) - located at Maunu, Whangarei. Our data was last updated on 13 Mar 2024.

Current address Type Used since
Level 1, 4 Vinery Lane, Whangarei, Whangarei, 0110 Registered & physical & service 18 May 2022
Directors
Name and Address Role Period
Sandy Letitia Pool
Maunu, Whangarei, 0179
Address used since 06 Jun 2017
Director 01 May 2003 - current
Michael James Pool
Maunu, Whangarei, 0179
Address used since 06 Jun 2017
Director 01 May 2003 - current
Athol Thomas Butcher
Whangarei,
Address used since 01 May 2003
Director 01 May 2003 - 15 Jul 2004
Addresses
Previous address Type Period
113 Bank Street, Whangarei Physical & registered 25 May 2004 - 18 May 2022
Crawford Syers & Hamilton Ltd, 113 Bank Street, Whangarei Registered & physical 01 May 2003 - 25 May 2004
Financial Data
Financial info
33334
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16667
Shareholder Name Address Period
Pool, Sandy Letitia
Individual
Maunu
Whangarei
0179
01 May 2003 - current
Shares Allocation #2 Number of Shares: 16667
Shareholder Name Address Period
Pool, Michael James
Individual
Maunu
Whangarei
0179
01 May 2003 - current

Historic shareholders

Shareholder Name Address Period
Butcher, Athol Thomas
Individual
Whangarei
01 May 2003 - 25 Jun 2013
Location
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