Bp Pongakawa Limited
Type: NZ Limited Company (Ltd)Bp Pongakawa Limited (New Zealand Business Number 9429041587058) was registered on 13 Feb 2015. 2 addresses are in use by the company: 236 State Highway 33, Rd 4, Rotorua, 3074 (type: physical, registered). 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 895 shares (89.5% of shares), namely:
Parry, Michelle (an individual) located at Rd 4, Rotorua postcode 3074,
Parry, Wayne (a director) located at Rd 4, Rotorua postcode 3074. When considering the second group, a total of 2 shareholders hold 10.5% of all shares (exactly 105 shares); it includes
Beattie, Paula Rochelle (an individual) - located at Lynmore, Rotorua,
Beattie, Michael Simon (an individual) - located at Lynmore, Rotorua. "Service station operation" (ANZSIC G400030) is the classification the ABS issued to Bp Pongakawa Limited. Our information was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 236 State Highway 33, Rd 4, Rotorua, 3074 | Physical & registered & service | 13 Feb 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Parry
Rd 4, Rotorua, 3074
Address used since 13 Feb 2015 |
Director | 13 Feb 2015 - current |
|
Michael Simon Beattie
Rotorua, 3074
Address used since 01 Mar 2019
Lynmore, Rotorua, 3010
Address used since 12 Nov 2015 |
Director | 12 Nov 2015 - current |
|
Alan Newby
Rd 2, Rotorua, 3072
Address used since 13 Feb 2015 |
Director | 13 Feb 2015 - 12 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parry, Michelle Individual |
Rd 4 Rotorua 3074 |
13 Feb 2015 - current |
|
Parry, Wayne Director |
Rd 4 Rotorua 3074 |
13 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beattie, Paula Rochelle Individual |
Lynmore Rotorua 3010 |
13 Nov 2015 - current |
|
Beattie, Michael Simon Individual |
Lynmore Rotorua 3010 |
13 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Newby, Alan Individual |
Rd 2 Rotorua 3072 |
13 Feb 2015 - 13 Nov 2015 |
|
Ball, Arthur Individual |
Mount Maunganui 3116 |
13 Feb 2015 - 14 Apr 2020 |
|
Newby, Denise Individual |
Rd 2 Rotorua 3072 |
13 Feb 2015 - 13 Nov 2015 |
|
Alan Newby Director |
Rd 2 Rotorua 3072 |
13 Feb 2015 - 13 Nov 2015 |
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