Bipa Limited was registered on 27 Jan 2011 and issued an NZBN of 9429031236690. The registered LTD company has been managed by 2 directors: Brian Ian Fleming - an active director whose contract started on 27 Jan 2011,
Peter Leonard Schnell - an inactive director whose contract started on 27 Jan 2011 and was terminated on 01 Sep 2014.
According to BizDb's information (last updated on 03 Apr 2024), the company registered 1 address: Po Box 301266, Albany, Auckland, 0752 (types include: postal, registered).
Up until 17 Mar 2017, Bipa Limited had been using Unit 4, 9 Karewa Place, Pukete, Hamilton as their physical address.
BizDb identified other names for the company: from 27 Jan 2011 to 11 Apr 2016 they were called Concord Security Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Hoopoe Heights Limited (an entity) located at Mairangi Bay, Auckland postcode 0632. Bipa Limited is categorised as "Security system installation" (business classification E323430).
Previous addresses
Address #1: Unit 4, 9 Karewa Place, Pukete, Hamilton, 3200 New Zealand
Physical & registered address used from 09 Mar 2015 to 17 Mar 2017
Address #2: 166 Maui Street, Pukete, Hamilton, 3200 New Zealand
Registered & physical address used from 10 Feb 2012 to 09 Mar 2015
Address #3: 639 Te Rapa Road, Te Rapa, Hamilton, 3241 New Zealand
Registered & physical address used from 27 Jan 2011 to 10 Feb 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Hoopoe Heights Limited Shareholder NZBN: 9429035006312 |
Mairangi Bay Auckland 0632 New Zealand |
09 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Electrical New Zealand Limited Shareholder NZBN: 9429034201954 Company Number: 1796425 |
27 Jan 2011 - 09 Sep 2014 | |
| Entity | Electrical New Zealand Limited Shareholder NZBN: 9429034201954 Company Number: 1796425 |
27 Jan 2011 - 09 Sep 2014 |
Ultimate Holding Company
Brian Ian Fleming - Director
Appointment date: 27 Jan 2011
Address: Windsor Park, North Shore City, 0632 New Zealand
Address used since 27 Jan 2011
Peter Leonard Schnell - Director (Inactive)
Appointment date: 27 Jan 2011
Termination date: 01 Sep 2014
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 27 Jan 2011
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