Old Bpc Limited, a registered company, was incorporated on 18 Mar 2009. 9429032378214 is the NZBN it was issued. The company has been run by 2 directors: Mark Reginald Cleary - an active director whose contract started on 18 Mar 2009,
John Michael Cleary - an active director whose contract started on 18 Mar 2009.
Last updated on 24 Feb 2024, our database contains detailed information about 3 addresses this company uses, specifically: 62A Paihia Road, One Tree Hill, Auckland, 1061 (postal address),
62A Paihia Road, One Tree Hill, Auckland, 1061 (delivery address),
62A Paihia Road, One Tree Hill, Auckland, 1061 (physical address),
62A Paihia Road, One Tree Hill, Auckland, 1061 (service address) among others.
Old Bpc Limited had been using Level 1 B Federal Court, 198 Federal Street, Auckland as their physical address up until 21 May 2018.
Previous names used by this company, as we established at BizDb, included: from 18 Mar 2009 to 08 Mar 2017 they were called The Big Paddle Company Limited.
One entity controls all company shares (exactly 1000 shares) - The Big Paddle Co Pty Ltd - located at 1061, Auckland.
Principal place of activity
62a Paihia Road, One Tree Hill, Auckland, 1061 New Zealand
Previous addresses
Address #1: Level 1 B Federal Court, 198 Federal Street, Auckland, 1010 New Zealand
Physical address used from 03 Apr 2014 to 21 May 2018
Address #2: Level 1 B Federal Court, 198 Federal, Str, Wellesley Str 1036, Auckland New, Zealand New Zealand
Registered & physical address used from 18 Mar 2009 to 03 Apr 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 06 Mar 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | The Big Paddle Co Pty Ltd |
Auckland 1061 New Zealand |
05 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cleary, Mark Reginald |
Shelly Beach 2261 Nsw, Australia |
18 Mar 2009 - 18 Mar 2009 |
| Individual | Cleary, Victoria Jane |
Remuera 1050 Auckland, New Zealand |
18 Mar 2009 - 27 Jun 2010 |
| Individual | Cleary, John Michael |
Remuera 1050 Auckland, New Zealand |
18 Mar 2009 - 27 Jun 2010 |
Mark Reginald Cleary - Director
Appointment date: 18 Mar 2009
ASIC Name: The Big Paddle Co. Pty Ltd
Address: Shelly Beach 2261, Nsw, 2261 Australia
Address used since 18 Mar 2009
Address: Shelly Beach,, N.s.w., 2261 Australia
John Michael Cleary - Director
Appointment date: 18 Mar 2009
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 06 Apr 2016
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