businesscheck.co.nz / a-z index / b / br / bri / brit
General information

British Motorcycle Parts Limited

Type: NZ Limited Company (Ltd)
9429037616731
New Zealand Business Number
954078
Company Number
Registered
Company Status

British Motorcycle Parts Limited (NZBN 9429037616731) was registered on 23 Apr 1999. 2 addresses are in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical). Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 had been their physical address, until 16 Sep 2010. British Motorcycle Parts Limited used more names, namely: Go Cyber Limited from 23 Apr 1999 to 27 Feb 2012. 100000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Beerepoot, Timothy (an individual) located at Avondale, Auckland postcode 1026. In the second group, a total of 2 shareholders hold 100% of all shares (exactly 99998 shares); it includes
Beerepoot, Timothy (an individual) - located at Avondale, Auckland,
Beerepoot, Sadie Patricia (an individual) - located at Avondale, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Stanbridge, Christina Mary, located at Avondale, Auckland (an individual). Businesscheck's data was updated on 12 Apr 2024.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Registered & physical & service 16 Sep 2010
Last updated:
Directors
Name and Address Role Period
Timothy Beerepoot
Avondale, Auckland, 1026
Address used since 02 Dec 2019
Grey Lynn, Auckland, 1021
Address used since 26 Aug 2014
Director 23 Apr 1999 - current
Addresses
Previous address Type Period
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 Physical & registered 18 Jun 2009 - 16 Sep 2010
Butts Bainbridge & Weir (c A), Edsel House, 15 Edsel Street, Henderson, Auckland Registered 12 Apr 2000 - 18 Jun 2009
Butts Bainbridge & Weir (c A), Edsel House, 15 Edsel Street, Henderson, Auckland Physical 23 Apr 1999 - 18 Jun 2009
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Beerepoot, Timothy
Individual 		Avondale
Auckland
1026 		23 Apr 1999 - current
Shares Allocation #2 Number of Shares: 99998
Shareholder Name Address Period
Beerepoot, Timothy
Individual 		Avondale
Auckland
1026 		24 Aug 2004 - current
Beerepoot, Sadie Patricia
Individual 		Avondale
Auckland
1026 		23 Apr 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Stanbridge, Christina Mary
Individual 		Avondale
Auckland
1026 		23 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Mcneale, Phillippa Joyce
Individual 		Ponsonby
Auckland
 23 Apr 1999 - 14 Sep 2005
Ranby, Michael
Individual 		R.d.1
Waimauku
 23 Apr 1999 - 14 Sep 2005
Location
Companies nearby
Norwest Wholesale Limited
22 Catherine Street
West City Motor Sport Limited
22 Catherine Street
Riddell Developments Limited
22 Catherine Street
Railedge Developments Limited
22 Catherine Street
Howe Singh Investments Limited
22 Catherine Street
On2it Builders Limited
22 Catherine Street