Bpx (Hawkes Bay) Limited, a registered company, was incorporated on 24 Nov 2006. 9429033785165 is the New Zealand Business Number it was issued. "Management consultancy service" (business classification M696245) is how the company has been categorised. The company has been managed by 1 director, named Andrew Oliver Kilian Smith - an active director whose contract started on 24 Nov 2006.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 214A Emerson Street, Napier, 4110 (category: registered, service).
Bpx (Hawkes Bay) Limited had been using 8 Hetley Crescent, Taradale, Napier as their registered address up until 02 Dec 2020.
Previous names for the company, as we managed to find at BizDb, included: from 24 Nov 2006 to 11 Apr 2011 they were called Biztex Limited.
One entity controls all company shares (exactly 100 shares) - Smith, Andrew Oliver Kilian - located at 4110, Napier.
Principal place of activity
28 Main Street, Hospital Hill, Napier, 4110 New Zealand
Previous addresses
Address #1: 8 Hetley Crescent, Taradale, Napier, 4112 New Zealand
Registered address used from 02 May 2011 to 02 Dec 2020
Address #2: 8 Hetley Crescent, Taradale, Napier, 4112 New Zealand
Physical address used from 19 Apr 2011 to 02 Dec 2020
Address #3: Level 6, Crombie Lockwood House, 148-150 Cuba Street, Wellington New Zealand
Physical address used from 24 Nov 2006 to 19 Apr 2011
Address #4: Level 6 Crombie Lockwood House, 148-150 Cuba Street, Welllington New Zealand
Registered address used from 24 Nov 2006 to 02 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Smith, Andrew Oliver Kilian |
Napier 4110 New Zealand |
24 Nov 2006 - |
Andrew Oliver Kilian Smith - Director
Appointment date: 24 Nov 2006
Address: Napier, 4110 New Zealand
Address used since 28 Nov 2022
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 02 Nov 2020
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Apr 2011
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