General information
B P & B M Mccarthy Limited
Type: NZ Limited Company (Ltd)9429038961168
New Zealand Business Number
554069
Company Number
Registered
Company Status
B P & B M Mccarthy Limited (issued an NZ business identifier of 9429038961168) was launched on 14 Jul 1992. 5 addresess are in use by the company: 1 Victoria Street, Whitianga, Whitianga, 3510 (type: registered, physical). 26B Sixteenth Avenue, Tauranga South, Tauranga had been their registered address, up until 06 Oct 2022. B P & B M Mccarthy Limited used other aliases, namely: Giblaw Formations No. 148 Limited from 14 Jul 1992 to 11 Nov 1992. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Mccarthy, B P (an individual) located at Tauranga South, Tauranga postcode 3112. Our database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26b Sixteenth Avenue, Tauranga South, Tauranga, 3112 | Other (Address For Share Register) | 08 Sep 2021 |
| 1victoria Street, Whitianga, Whitianga, 3510 | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Sep 2022 |
| 1 Victoria Street, Whitianga, Whitianga, 3510 | Registered & physical & service | 06 Oct 2022 |
Contact info
brianmccarthy108@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Patrick Maccarthy
Whitianga, 3510
Address used since 28 Sep 2022
Tauranga South, Tauranga, 3112
Address used since 08 Sep 2021
Petone, Wellington, 5012
Address used since 15 Sep 2015 |
Director | 08 Oct 1992 - current |
|
Barbara Mary Mccarthy
Petone,
Address used since 08 Oct 1992 |
Director | 08 Oct 1992 - 30 Oct 2008 |
|
Brian Kevin Boyer
Eastbourne,
Address used since 14 Jul 1992 |
Director | 14 Jul 1992 - 08 Oct 1992 |
|
David Bernard Robinson
Haywards Hill, Lower Hutt,
Address used since 14 Jul 1992 |
Director | 14 Jul 1992 - 08 Oct 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 26b Sixteenth Avenue, Tauranga South, Tauranga, 3112 | Registered & physical | 07 Oct 2021 - 06 Oct 2022 |
| 108 William Street, Petone, Lower Hutt, 5012 | Physical & registered | 16 Sep 2010 - 07 Oct 2021 |
| 108 William Street, Petone | Physical | 12 May 1997 - 16 Sep 2010 |
| 108 William Street, Petone | Registered | 25 Nov 1992 - 16 Sep 2010 |
| 108 William Str, Petone, 3rd Floor, Gibson Sheat Centre,, Lower Hutt. | Registered | 24 Nov 1992 - 25 Nov 1992 |
| C/- Gibson Sheat,, Barristers &, Solicitors,, 3rd Floor, Gibson Sheat, Centre,, Lower Hutt. | Registered | 24 Nov 1992 - 24 Nov 1992 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, B P Individual |
Tauranga South Tauranga 3112 |
14 Jul 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, B M Individual |
Petone |
14 Jul 1992 - 05 Nov 2008 |
Location
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