General information
Bp Satchwell Limited
Type: NZ Limited Company (Ltd)9429036047611
New Zealand Business Number
1289258
Company Number
Registered
Company Status
Bp Satchwell Limited (issued an NZ business number of 9429036047611) was launched on 02 Apr 2003. 2 addresses are in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: physical, registered). Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru had been their registered address, until 10 Jun 2014. 6000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 6000 shares (100% of shares), namely:
Satchwell, Bradford Paul (an individual) located at Waimate, Waimate postcode 7924. Our database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Physical & registered & service | 10 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bradford Paul Satchwell
Waimate, Waimate, 7924
Address used since 17 Aug 2011 |
Director | 02 Apr 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Registered & physical | 25 Aug 2011 - 10 Jun 2014 |
| Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7940 | Registered & physical | 26 Aug 2010 - 25 Aug 2011 |
| C/- Mcfarlane Hornsey Simpson Ltd, Corner Stafford & Sefton Street, Timaru | Registered & physical | 02 Apr 2003 - 26 Aug 2010 |
Financial Data
Financial info
6000
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Satchwell, Bradford Paul Individual |
Waimate Waimate 7924 |
02 Apr 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Satchwell, Bradford Paul Individual |
Waimate Waimate 7924 |
20 Nov 2009 - 28 Aug 2017 |
|
Aspinall Joel Radford Bowler Trustee Co. Limited Shareholder NZBN: 9429037598082 Company Number: 957688 Entity |
05 Aug 2013 - 28 Aug 2017 | |
|
Aspinall Joel Radford Bowler Trustee Co. Limited Shareholder NZBN: 9429037598082 Company Number: 957688 Entity |
05 Aug 2013 - 28 Aug 2017 |
Location
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|
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|
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|
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|
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