Bapa Holdings Limited, a registered company, was registered on 02 Apr 2003. 9429036079865 is the number it was issued. This company has been run by 2 directors: Brendon Patrick Parker - an active director whose contract started on 02 Apr 2003,
Andrew Alan Thompson - an active director whose contract started on 02 Apr 2003.
Last updated on 10 Mar 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 51 Heipipi, Ahuriri, Napier, 4110 (registered address),
51 Heipipi, Ahuriri, Napier, 4110 (service address),
39 Pandora Road, Ahuriri, Napier, 4110 (physical address).
Bapa Holdings Limited had been using 39 Pandora Road, Ahuriri, Napier as their registered address up until 31 Jan 2023.
A total of 100 shares are allocated to 10 shareholders (6 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Lastly the next share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 39 Pandora Road, Ahuriri, Napier, 4110 New Zealand
Registered & service address used from 18 Oct 2012 to 31 Jan 2023
Address #2: Tararua Chartered Accountants, 139 Main Street, Pahiatua, 4910 New Zealand
Physical & registered address used from 10 Sep 2010 to 18 Oct 2012
Address #3: Quirk & Associates, 139a Main Street, Pahiatua New Zealand
Registered & physical address used from 02 Apr 2003 to 10 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Thompson, Andrew Alan |
Havelock North |
02 Apr 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Parker, Janet Scott |
Napier 4182 New Zealand |
02 Apr 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Thompson, Sandra Anne |
Havelock North |
02 Apr 2003 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Parker, Brendon Patrick |
Napier 4182 New Zealand |
02 Apr 2003 - |
Shares Allocation #5 Number of Shares: 48 | |||
Individual | Parker, Marie Terese |
Pahiatua 4910 New Zealand |
02 Apr 2003 - |
Individual | Thompson, Andrew Alan |
Havelock North |
02 Apr 2003 - |
Individual | Thompson, Sandra Anne |
Havelock North |
02 Apr 2003 - |
Shares Allocation #6 Number of Shares: 48 | |||
Individual | Parker, Brendon Patrick |
Napier 4182 New Zealand |
02 Apr 2003 - |
Individual | Parker, Janet Scott |
Napier 4182 New Zealand |
02 Apr 2003 - |
Individual | Parker, Marie Terese |
Pahiatua 4910 New Zealand |
02 Apr 2003 - |
Brendon Patrick Parker - Director
Appointment date: 02 Apr 2003
Address: Napier, 4182 New Zealand
Address used since 23 Sep 2020
Address: Bayview, Napier, 4142 New Zealand
Address used since 24 Sep 2015
Andrew Alan Thompson - Director
Appointment date: 02 Apr 2003
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 24 Sep 2015
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