Bp 632 Limited
Type: NZ Limited Company (Ltd)Bp 632 Limited (issued an NZ business number of 9429046165916) was launched on 02 Jun 2017. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up to 28 Mar 2022. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Tuscan Endeavours Limited (an entity) located at Takapuna, Auckland postcode 0622. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued Bp 632 Limited. The Businesscheck database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Bertram Davis
Takapuna, Auckland, 0622
Address used since 02 Jun 2017 |
Director | 02 Jun 2017 - current |
|
Emily Iris Hinton
Remuera, Auckland, 1050
Address used since 02 Jun 2017 |
Director | 02 Jun 2017 - 29 Jan 2021 |
|
Gregory Paul Hinton
Remuera, Auckland, 1050
Address used since 02 Jun 2017 |
Director | 02 Jun 2017 - 29 Jan 2021 |
|
Stephen John Brown
Pearson Road, Cromwell, 9384
Address used since 02 Jun 2017 |
Director | 02 Jun 2017 - 29 Jan 2021 |
| 3a Park Avenue , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 30 Aug 2021 - 28 Mar 2022 |
| 3a Park Avenue, Takapuna, Auckland, 0622 | Registered & physical | 11 Feb 2021 - 30 Aug 2021 |
| 52a Arney Crescent, Remuera, Auckland, 1050 | Physical & registered | 02 Jun 2017 - 11 Feb 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuscan Endeavours Limited Shareholder NZBN: 9429037888534 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
02 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kawarautrust Limited Shareholder NZBN: 9429037188788 Company Number: 1051263 Entity |
02 Jun 2017 - 02 Feb 2021 | |
|
Hinton, Emily Iris Individual |
Remuera Auckland 1050 |
02 Jun 2017 - 02 Feb 2021 |
|
Brown, Stephen John Individual |
Pearson Road Cromwell 9384 |
02 Jun 2017 - 02 Feb 2021 |
|
Kawarautrust Limited Shareholder NZBN: 9429037188788 Company Number: 1051263 Entity |
Remuera Auckland 1050 |
02 Jun 2017 - 02 Feb 2021 |
Ultimate Holding Company
| Effective Date | 28 Jan 2021 |
| Name | Tuscan Endeavours Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 899741 |
| Country of origin | NZ |
| Address |
3a Park Avenue Takapuna Auckland 0622 |
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