General information

Bp Ventures Limited

Type: NZ Limited Company (Ltd)
9429042064947
New Zealand Business Number
5845133
Company Number
Registered
Company Status
L671180 - L671180 Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Bp Ventures Limited (issued a business number of 9429042064947) was launched on 19 Nov 2015. 1 address is currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, up until 06 Sep 2018. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Grafraell 2016 Limited (an entity) located at Whitiora, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Rhys Palmer (a director) - located at Rototuna, Hamilton. Next there is the 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Jill Palmer, located at Rototuna, Hamilton (an individual). "L671180 Residential property operation and development (excluding site construction)" (business classification L671180) is the category the ABS issued to Bp Ventures Limited. Our database was last updated on 19 Jul 2019.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 06 Sep 2018
Directors
Name and Address Role Period
Kevin Bell
Flagstaff, Hamilton, 3210
Address used since 19 Nov 2015
Director 19 Nov 2015 - current
Rhys David Palmer
Rototuna, Hamilton, 3210
Address used since 19 Nov 2015
Director 19 Nov 2015 - current
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 19 Nov 2015 - 06 Sep 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Grafraell 2016 Limited
Shareholder NZBN: 9429042095149
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
22 Apr 2016 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Rhys David Palmer
Director
Rototuna
Hamilton
3210
19 Nov 2015 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Jill Palmer
Individual
Rototuna
Hamilton
3210
19 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Grafraell Properties Limited
Shareholder NZBN: 9429036432684
Company Number: 1221713
Entity
19 Nov 2015 - 22 Apr 2016
Kevin Bell
Director
Flagstaff
Hamilton
3210
19 Nov 2015 - 22 Apr 2016
Heather Bell
Individual
Flagstaff
Hamilton
3210
19 Nov 2015 - 22 Apr 2016
Location
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