Bapi Holdings Limited, a registered company, was registered on 07 May 1996. 9429038347849 is the business number it was issued. "Fruit growing nec" (ANZSIC A013935) is how the company has been classified. The company has been supervised by 2 directors: Barbara Groenewegen - an active director whose contract began on 07 May 1996,
Pieter Jan Groenewegen - an active director whose contract began on 07 May 1996.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 29 Wallace Street, Motueka, Motueka, 7120 (category: service, registered).
Bapi Holdings Limited had been using C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland as their physical address until 18 Apr 2005.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 49 shares (49 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
43 Awa Awa Road, Rd 1, Upper Moutere, 7173 New Zealand
Previous addresses
Address #1: C/- Withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland
Physical & registered address used from 30 Apr 2002 to 18 Apr 2005
Address #2: C/- Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland
Registered address used from 11 Apr 2000 to 30 Apr 2002
Address #3: C/- Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland
Physical address used from 07 May 1996 to 30 Apr 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 |
105 Collingwood Street Nelson 7010 New Zealand |
27 May 2009 - |
Individual | Groenewegen, Pieter Jan |
Rd 1 Upper Moutere Nelson |
27 May 2009 - |
Individual | Groenewegen, Barbara |
Rd 1 Upper Moutere Nelson |
27 May 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Groenewegen, Pieter Jan |
Rd 1 Upper Moutere Nelson New Zealand |
07 May 1996 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Groenewegen, Barbara |
Rd 1 Upper Moutere Nelson New Zealand |
07 May 1996 - |
Barbara Groenewegen - Director
Appointment date: 07 May 1996
Address: Rd 1 Upper Moutere, Nelson, 7173 New Zealand
Address used since 11 Apr 2005
Pieter Jan Groenewegen - Director
Appointment date: 07 May 1996
Address: Rd 1 Upper Moutere, Nelson, 7173 New Zealand
Address used since 11 Apr 2005
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