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Bp Workshop Cromwell Limited

Type: NZ Limited Company (Ltd)
9429036379484
NZBN
1230961
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
1 Murray Terrace
Cromwell
Cromwell 9310
New Zealand
Registered & physical & service address used since 23 Oct 2013

Bp Workshop Cromwell Limited, a registered company, was registered on 06 Aug 2002. 9429036379484 is the NZ business number it was issued. "Automotive servicing - general mechanical repairs" (business classification S941910) is how the company was classified. The company has been managed by 3 directors: Mark Theodorus Leyser - an active director whose contract began on 06 Aug 2002,
Wendy Marie Short - an active director whose contract began on 30 May 2006,
Pierre Vincent Leyser - an inactive director whose contract began on 06 Aug 2002 and was terminated on 27 Mar 2006.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 1 Murray Terrace, Cromwell, Cromwell, 9310 (category: registered, physical).
Bp Workshop Cromwell Limited had been using 1 Murray Terrace, Cromwell, Central Otago 9191 as their registered address up until 23 Oct 2013.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 34 shares (34%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 66 shares (66%).

Addresses

Previous addresses

Address: 1 Murray Terrace, Cromwell, Central Otago 9191 New Zealand

Registered address used from 26 Feb 2009 to 23 Oct 2013

Address: 500 Princes Street, Dunedin

Registered address used from 03 Dec 2004 to 26 Feb 2009

Address: 1 Murray Terrace, Cromwell, Central Otago 9191 New Zealand

Physical address used from 03 Dec 2004 to 23 Oct 2013

Address: 1 Murray Terrace, Cromwell, Central Otago 9191

Registered address used from 06 Aug 2002 to 03 Dec 2004

Address: C/- 30 Horace Street, Cromwell, Central Otago 9191

Physical address used from 06 Aug 2002 to 03 Dec 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Director Short, Wendy Marie Cromwell
Cromwell
9310
New Zealand
Shares Allocation #2 Number of Shares: 66
Individual Leyser, Mark Theodorus Cromwell
Cromwell
9310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leyser, Pierre Vincent Cromwell
Central Otago 9191
Directors

Mark Theodorus Leyser - Director

Appointment date: 06 Aug 2002

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 01 Nov 2018

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 15 Oct 2013


Wendy Marie Short - Director

Appointment date: 30 May 2006

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 01 Nov 2018

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 15 Oct 2011


Pierre Vincent Leyser - Director (Inactive)

Appointment date: 06 Aug 2002

Termination date: 27 Mar 2006

Address: Cromwell, Central Otago 9191,

Address used since 06 Aug 2002

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