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Bp & M Holdings Limited

Type: NZ Limited Company (Ltd)
9429036032136
NZBN
1292214
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
145 Seaview Road
Westown
New Plymouth 4310
New Zealand
Registered & physical & service address used since 05 May 2022

Bp & M Holdings Limited was registered on 10 Apr 2003 and issued an NZ business number of 9429036032136. This registered LTD company has been run by 3 directors: Paula Ellen Dawson - an active director whose contract began on 10 Apr 2003,
Monique Debra Betteridge - an active director whose contract began on 02 Nov 2018,
Brett Graham Dawson - an inactive director whose contract began on 10 Apr 2003 and was terminated on 02 Nov 2018.
As stated in BizDb's database (updated on 21 Mar 2024), the company filed 1 address: 145 Seaview Road, Westown, New Plymouth, 4310 (types include: registered, physical).
Until 05 May 2022, Bp & M Holdings Limited had been using 61 Ballance Street, Lower Vogeltown, New Plymouth as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Dawson, Paula Ellen (an individual) located at Thursday Island postcode 4875. Bp & M Holdings Limited was categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address: 61 Ballance Street, Lower Vogeltown, New Plymouth, 4310 New Zealand

Registered & physical address used from 07 May 2019 to 05 May 2022

Address: 36 A Ngakoti St, Urenui New Zealand

Registered & physical address used from 06 May 2008 to 07 May 2019

Address: 5 French St, New Plymouth

Physical & registered address used from 10 Jun 2007 to 06 May 2008

Address: 8 Redwood Crescent, New Plymouth

Registered & physical address used from 10 May 2005 to 10 Jun 2007

Address: 83 Omata Road, New Plymouth

Registered & physical address used from 10 Apr 2003 to 10 May 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 29 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Dawson, Paula Ellen Thursday Island
4875
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dawson, Brett Graham Urenui

New Zealand
Directors

Paula Ellen Dawson - Director

Appointment date: 10 Apr 2003

Address: Thursday Island, Queensland, 4875 Australia

Address used since 07 Apr 2021

Address: Thursday Island, Queensland, 4875 Australia

Address used since 29 Apr 2019

Address: Urenui, Taranaki, 4349 New Zealand

Address used since 26 Apr 2016

Address: Thursday Island, Queensland, 4875 Australia

Address used since 28 Apr 2018


Monique Debra Betteridge - Director

Appointment date: 02 Nov 2018

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 27 Apr 2022

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 02 Nov 2018


Brett Graham Dawson - Director (Inactive)

Appointment date: 10 Apr 2003

Termination date: 02 Nov 2018

Address: Urenui, Taranaki, 4349 New Zealand

Address used since 26 Apr 2016

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