General information

Bp Workshop Cromwell Limited

Type: NZ Limited Company (Ltd)
9429036379484
New Zealand Business Number
1230961
Company Number
Registered
Company Status
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

Bp Workshop Cromwell Limited (NZBN 9429036379484) was incorporated on 06 Aug 2002. 2 addresses are in use by the company: 1 Murray Terrace, Cromwell, Cromwell, 9310 (type: registered, physical). 1 Murray Terrace, Cromwell, Central Otago 9191 had been their registered address, until 23 Oct 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 34 shares (34% of shares), namely:
Short, Wendy Marie (a director) located at Cromwell, Cromwell postcode 9310. When considering the second group, a total of 1 shareholder holds 66% of all shares (66 shares); it includes
Leyser, Mark Theodorus (an individual) - located at Cromwell, Cromwell. "Automotive servicing - general mechanical repairs" (business classification S941910) is the category the Australian Bureau of Statistics issued to Bp Workshop Cromwell Limited. Our information was last updated on 30 Mar 2024.

Current address Type Used since
1 Murray Terrace, Cromwell, Cromwell, 9310 Registered & physical & service 23 Oct 2013
Directors
Name and Address Role Period
Mark Theodorus Leyser
Cromwell, Cromwell, 9310
Address used since 01 Nov 2018
Cromwell, Cromwell, 9310
Address used since 15 Oct 2013
Director 06 Aug 2002 - current
Wendy Marie Short
Cromwell, Cromwell, 9310
Address used since 01 Nov 2018
Cromwell, Cromwell, 9310
Address used since 15 Oct 2011
Director 30 May 2006 - current
Pierre Vincent Leyser
Cromwell, Central Otago 9191,
Address used since 06 Aug 2002
Director 06 Aug 2002 - 27 Mar 2006
Addresses
Previous address Type Period
1 Murray Terrace, Cromwell, Central Otago 9191 Registered 26 Feb 2009 - 23 Oct 2013
500 Princes Street, Dunedin Registered 03 Dec 2004 - 26 Feb 2009
1 Murray Terrace, Cromwell, Central Otago 9191 Physical 03 Dec 2004 - 23 Oct 2013
1 Murray Terrace, Cromwell, Central Otago 9191 Registered 06 Aug 2002 - 03 Dec 2004
C/- 30 Horace Street, Cromwell, Central Otago 9191 Physical 06 Aug 2002 - 03 Dec 2004
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Short, Wendy Marie
Director
Cromwell
Cromwell
9310
11 May 2018 - current
Shares Allocation #2 Number of Shares: 66
Shareholder Name Address Period
Leyser, Mark Theodorus
Individual
Cromwell
Cromwell
9310
06 Aug 2002 - current

Historic shareholders

Shareholder Name Address Period
Leyser, Pierre Vincent
Individual
Cromwell
Central Otago 9191
06 Aug 2002 - 08 Jun 2006
Location
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