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Bpx Consulting Limited

Type: NZ Limited Company (Ltd)
9429034512364
NZBN
1704289
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
28 Main Street
Hospital Hill
Napier 4110
New Zealand
Registered & physical address used since 02 Dec 2020
214a Emerson Street
Napier 4110
New Zealand
Registered & service address used since 06 Dec 2022

Bpx Consulting Limited was registered on 26 Oct 2005 and issued a New Zealand Business Number of 9429034512364. The registered LTD company has been managed by 2 directors: Andrew Oliver Kilian Smith - an active director whose contract began on 26 Oct 2005,
Alister Watt - an inactive director whose contract began on 03 Dec 2007 and was terminated on 06 Dec 2013.
As stated in BizDb's data (last updated on 24 Apr 2024), the company filed 1 address: 214A Emerson Street, Napier, 4110 (types include: registered, service).
Up until 02 Dec 2020, Bpx Consulting Limited had been using 8 Hetley Crescent, Taradale, Napier as their registered address.
A total of 10000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Smith, Andrew Oliver Kilian (an individual) located at Napier South, Napier postcode 4110. Bpx Consulting Limited is categorised as "Business consultant service" (business classification M696205).

Addresses

Principal place of activity

148 Cuba Street, Te Aro, Wellington, 6011 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 27 Apr 2011 to 02 Dec 2020

Address #3: Level 6, Crombie Lockwood House, 148-150 Cuba Street, Wellington New Zealand

Physical address used from 27 Jul 2006 to 27 Apr 2011

Address #4: Level 6, Crombie Lockwood House, 148-150 Cuba Street, , Wellington New Zealand

Registered address used from 27 Jul 2006 to 02 May 2011

Address #5: Wakefield House, Level 2, 90 The Terrace, Wellington

Physical & registered address used from 26 Oct 2005 to 27 Jul 2006

Contact info
andrew@bpx.co.nz
29 Nov 2018 Email
No website
Website
www.bpx.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Smith, Andrew Oliver Kilian Napier South
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Suzanne Nicol Taradale
Napier
4112
New Zealand
Entity Wtr Trustee Services Limited
Shareholder NZBN: 9429036371167
Company Number: 1232400
Entity Public Trust Limited
Shareholder NZBN: 9429037756253
Company Number: 926556
Individual Watt, Alister Karori
Entity Public Trust Limited
Shareholder NZBN: 9429037756253
Company Number: 926556
Entity Wtr Trustee Services Limited
Shareholder NZBN: 9429036371167
Company Number: 1232400
Directors

Andrew Oliver Kilian Smith - Director

Appointment date: 26 Oct 2005

Address: Napier South, Napier, 4110 New Zealand

Address used since 28 Nov 2022

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 24 Nov 2020

Address: Taradale, Napier, 4112 New Zealand

Address used since 01 Apr 2011


Alister Watt - Director (Inactive)

Appointment date: 03 Dec 2007

Termination date: 06 Dec 2013

Address: Karori, Wellington, 6012 New Zealand

Address used since 19 Oct 2009

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