Bap Retail Limited was started on 25 Nov 2009 and issued an NZ business identifier of 9429031799904. The registered LTD company has been run by 2 directors: Jeremy Robert Stewart Boyd - an active director whose contract began on 04 Apr 2014,
Lisa Maree Whiteman - an inactive director whose contract began on 25 Nov 2009 and was terminated on 04 Apr 2014.
As stated in our data (last updated on 09 Mar 2024), this company uses 1 address: 7 Oates Street, Stokes Valley, Lower Hutt, 5019 (type: registered, physical).
Until 26 Nov 2013, Bap Retail Limited had been using C/-Dennis O'grady Limited, 7 Oates Street, Stokes Valley as their registered address.
BizDb identified other names used by this company: from 25 Nov 2009 to 15 Apr 2014 they were named Resonance Retail Limited.
A total of 120 shares are allotted to 2 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Boyd, Jeremy (an individual) located at Waitarere Beach, Levin postcode 5510.
Another group consists of 2 shareholders, holds 66.67% shares (exactly 80 shares) and includes
Patrick, Caren Louise - located at Waitarere Beach, Levin,
Boyd, Jeremy - located at Waitarere Beach, Levin.
Previous addresses
Address #1: C/-dennis O'grady Limited, 7 Oates Street, Stokes Valley, 5019 New Zealand
Registered & physical address used from 04 Dec 2012 to 26 Nov 2013
Address #2: C/-dennis O'grady Limited, 7 Oates Street, Stokes Valley New Zealand
Registered & physical address used from 25 Nov 2009 to 04 Dec 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Boyd, Jeremy |
Waitarere Beach Levin 5510 New Zealand |
13 Sep 2011 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Individual | Patrick, Caren Louise |
Waitarere Beach Levin 5510 New Zealand |
09 Apr 2014 - |
| Individual | Boyd, Jeremy |
Waitarere Beach Levin 5510 New Zealand |
13 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whiteman, Lisa Maree |
7 Oates Street Stokes Valley 5019 New Zealand |
25 Nov 2009 - 09 Apr 2014 |
| Individual | Whiteman, Dean Kenneth |
7 Oates Street, Stokes Valley Lower Hutt 5019 New Zealand |
25 Nov 2009 - 09 Apr 2014 |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
25 Nov 2009 - 09 Apr 2014 | |
| Individual | Whiteman, Lisa Maree |
7 Oates Street, Stokes Valley Lower Hutt 5019 New Zealand |
25 Nov 2009 - 09 Apr 2014 |
| Individual | Whiteman, Dean Kenneth |
7 Oates Street, Stokes Valley Lower Hutt 5019 New Zealand |
25 Nov 2009 - 09 Apr 2014 |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
25 Nov 2009 - 09 Apr 2014 |
Jeremy Robert Stewart Boyd - Director
Appointment date: 04 Apr 2014
Address: Waitarere Beach, Levin, 5510 New Zealand
Address used since 04 Dec 2017
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 04 Apr 2014
Lisa Maree Whiteman - Director (Inactive)
Appointment date: 25 Nov 2009
Termination date: 04 Apr 2014
Address: 7 Oates Street, Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 18 Nov 2013
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