Bap Enterprises Limited

Bap Enterprises Limited was started on 14 Sep 2010 and issued an NZBN of 9429031384995. This registered LTD company has been supervised by 4 directors: Ivan Antoni Piacun - an active director whose contract began on 14 Sep 2010,
Sue Lorraine Piacun - an inactive director whose contract began on 14 Sep 2010 and was terminated on 20 Feb 2021,
Naomi Bentley - an inactive director whose contract began on 14 Sep 2010 and was terminated on 03 Dec 2010,
Eric Johannes Bentley - an inactive director whose contract began on 14 Sep 2010 and was terminated on 03 Dec 2010.
According to BizDb's information (updated on 18 Mar 2024), this company uses 5 addresess: 9 Horoeka Ct, Pukete, Hamilton, 3200 (registered address),
9 Horoeka Ct, Pukete, Hamilton, 3200 (physical address),
9 Horoeka Ct, Pukete, Hamilton, 3200 (service address),
9 Horoeka Court, Pukete, Hamilton, 3200 (other address) among others.
Up to 10 Aug 2022, Bap Enterprises Limited had been using 7 Merlot Place, Rototuna, Hamilton as their physical address.
BizDb found previous names used by this company: from 10 Sep 2010 to 27 Feb 2015 they were called Coffee Cafe Limited.
A total of 200 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Coates-Harris, Jacqueline Erna (an individual) located at Rototuna, Hamilton postcode 3210,
Brooks, Joyce Ellen (an individual) located at Pukete, Hamilton postcode 3200.
The second group consists of 2 shareholders, holds 50 per cent shares (exactly 100 shares) and includes
Piacun, Ivan Antoni - located at Rototuna, Hamilton,
Brooks, Joyce Ellen - located at Pukete, Hamilton. Bap Enterprises Limited has been categorised as "Computer software retailing (except computer games)" (ANZSIC G422220).

Other active addresses

Address #4: 9 Horoeka Court, Pukete, Hamilton, 3200 New Zealand

Shareregister & other (Address For Share Register) & other (Address for Records) & records address used from 03 Aug 2021

Address #5: 9 Horoeka Ct, Pukete, Hamilton, 3200 New Zealand

Registered & physical & service address used from 10 Aug 2022

Principal place of activity

7 Merlot Place, Rototuna, Hamilton, 3210 New Zealand

Previous addresses

Address #1: 7 Merlot Place, Rototuna, Hamilton, 3210 New Zealand

Physical & registered address used from 12 Aug 2021 to 10 Aug 2022

Address #2: 9 Horoeka Ct, Pukete, Hamilton, 3200 New Zealand

Registered & physical address used from 22 Apr 2021 to 12 Aug 2021

Address #3: 11 Hardley Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 07 Apr 2017 to 22 Apr 2021

Address #4: 5 Hardley Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 21 Mar 2014 to 07 Apr 2017

Address #5: 11 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 23 Aug 2012 to 21 Mar 2014

Address #6: Unit 2, 11 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 14 Sep 2010 to 23 Aug 2012

Address #7: 1009 Heaphy Terrace, Fairfield, Hamilton, 3214 New Zealand

Physical address used from 14 Sep 2010 to 23 Aug 2012

Previous Shareholders

Ivan Antoni Piacun - Director

Appointment date: 14 Sep 2010

Sue Lorraine Piacun - Director (Inactive)

Appointment date: 14 Sep 2010

Termination date: 20 Feb 2021

Naomi Bentley - Director (Inactive)

Appointment date: 14 Sep 2010

Termination date: 03 Dec 2010

Eric Johannes Bentley - Director (Inactive)

Appointment date: 14 Sep 2010

Termination date: 03 Dec 2010