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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Smith, Andrew Oliver Kilian |
Napier South Napier 4110 New Zealand |
26 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Suzanne Nicol |
Taradale Napier 4112 New Zealand |
26 Oct 2005 - 24 Nov 2020 |
Entity | Wtr Trustee Services Limited Shareholder NZBN: 9429036371167 Company Number: 1232400 |
02 Mar 2007 - 24 Nov 2015 | |
Entity | Public Trust Limited Shareholder NZBN: 9429037756253 Company Number: 926556 |
26 Oct 2005 - 14 Dec 2006 | |
Individual | Watt, Alister |
Karori |
04 Apr 2008 - 24 Nov 2015 |
Entity | Public Trust Limited Shareholder NZBN: 9429037756253 Company Number: 926556 |
26 Oct 2005 - 14 Dec 2006 | |
Entity | Wtr Trustee Services Limited Shareholder NZBN: 9429036371167 Company Number: 1232400 |
02 Mar 2007 - 24 Nov 2015 |
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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