British Motorcycle Parts Limited, a registered company, was started on 23 Apr 1999. 9429037616731 is the NZ business identifier it was issued. The company has been run by 1 director, named Timothy Beerepoot - an active director whose contract began on 23 Apr 1999.
Last updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical).
British Motorcycle Parts Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 as their physical address up to 16 Sep 2010.
Old names for the company, as we identified at BizDb, included: from 23 Apr 1999 to 27 Feb 2012 they were named Go Cyber Limited.
A total of 100000 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (0%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 99998 shares (100%). Finally the third share allotment (1 share 0%) made up of 1 entity.
Previous addresses
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand
Physical & registered address used from 18 Jun 2009 to 16 Sep 2010
Address: Butts Bainbridge & Weir (c A), Edsel House, 15 Edsel Street, Henderson, Auckland
Registered address used from 12 Apr 2000 to 18 Jun 2009
Address: Butts Bainbridge & Weir (c A), Edsel House, 15 Edsel Street, Henderson, Auckland
Physical address used from 23 Apr 1999 to 18 Jun 2009
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Beerepoot, Timothy |
Avondale Auckland 1026 New Zealand |
23 Apr 1999 - |
| Shares Allocation #2 Number of Shares: 99998 | |||
| Individual | Beerepoot, Timothy |
Avondale Auckland 1026 New Zealand |
24 Aug 2004 - |
| Individual | Beerepoot, Sadie Patricia |
Avondale Auckland 1026 New Zealand |
23 Apr 1999 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Stanbridge, Christina Mary |
Avondale Auckland 1026 New Zealand |
23 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcneale, Phillippa Joyce |
Ponsonby Auckland |
23 Apr 1999 - 14 Sep 2005 |
| Individual | Ranby, Michael |
R.d.1 Waimauku |
23 Apr 1999 - 14 Sep 2005 |
Timothy Beerepoot - Director
Appointment date: 23 Apr 1999
Address: Avondale, Auckland, 1026 New Zealand
Address used since 02 Dec 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 26 Aug 2014
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