General information

Bp Ventures Limited

Type: NZ Limited Company (Ltd)
9429042064947
New Zealand Business Number
5845133
Company Number
Registered
Company Status
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. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their physical 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 Enterprises Limited (an other) located at Hamilton Central, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Palmer, Rhys David (a director) - located at Rototuna, Hamilton. Next there is the 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Palmer, Jill, located at Rototuna, Hamilton (an individual). "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 25 Feb 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical & service 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 Physical & registered 19 Nov 2015 - 06 Sep 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Grafraell Enterprises Limited
Other (Other)
Hamilton Central
Hamilton
3204
19 Jul 2022 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Palmer, Rhys David
Director
Rototuna
Hamilton
3210
19 Nov 2015 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Palmer, Jill
Individual
Rototuna
Hamilton
3210
19 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Bell, Kevin
Director
Flagstaff
Hamilton
3210
19 Nov 2015 - 22 Apr 2016
Bell, Heather
Individual
Flagstaff
Hamilton
3210
19 Nov 2015 - 22 Apr 2016
Grafraell 2016 Limited
Shareholder NZBN: 9429042095149
Company Number: 5859255
Entity
22 Apr 2016 - 19 Jul 2022
Grafraell Properties Limited
Shareholder NZBN: 9429036432684
Company Number: 1221713
Entity
19 Nov 2015 - 22 Apr 2016
Grafraell 2016 Limited
Shareholder NZBN: 9429042095149
Company Number: 5859255
Entity
Whitiora
Hamilton
3200
22 Apr 2016 - 19 Jul 2022
Grafraell Properties Limited
Shareholder NZBN: 9429036432684
Company Number: 1221713
Entity
19 Nov 2015 - 22 Apr 2016
Location
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