Bp 2Go Kerikeri Limited, a registered company, was registered on 13 Mar 2012. 9429030751699 is the New Zealand Business Number it was issued. "Service station operation" (ANZSIC G400030) is how the company was categorised. This company has been supervised by 2 directors: Darren John Johansson - an active director whose contract began on 13 Mar 2012,
Elizabeth Anne Johansson - an active director whose contract began on 13 Mar 2012.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 1 Williams Road, Paihia, 0200 (category: physical, registered).
Bp 2Go Kerikeri Limited had been using 1 Williams Road, Paihia as their physical address until 19 Mar 2020.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 98 shares (98%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly the third share allocation (1 share 1%) made up of 1 entity.
Previous address
Address: 1 Williams Road, Paihia, 0200 New Zealand
Physical & registered address used from 13 Mar 2012 to 19 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Dema (bay Of Islands) Limited Shareholder NZBN: 9429030756137 |
Paihia 0200 New Zealand |
13 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Johansson, Darren John |
Rd 2 Kerikeri 0472 New Zealand |
13 Mar 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Johansson, Elizabeth Anne |
Rd 3 Kerikeri 0293 New Zealand |
13 Mar 2012 - |
Darren John Johansson - Director
Appointment date: 13 Mar 2012
Address: Okaihau, 0475 New Zealand
Address used since 13 Feb 2024
Address: Rd 2, Kerikeri, 0472 New Zealand
Address used since 20 Feb 2018
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 13 Mar 2012
Elizabeth Anne Johansson - Director
Appointment date: 13 Mar 2012
Address: Okaihau, 0475 New Zealand
Address used since 13 Feb 2024
Address: Rd 2, Kerikeri, 0472 New Zealand
Address used since 20 Feb 2018
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 13 Mar 2012
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