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Bp Finance Limited

Type: NZ Limited Company (Ltd)
9429038053047
NZBN
864386
Company Number
Registered
Company Status
Current address
89 Anzac Road
Takapuna
Other address (Address for Records) used since 22 Jun 1998
249 Beach Road
Campbells Bay
Auckland 0630
New Zealand
Physical & registered & service address used since 06 Nov 2019
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & service address used since 09 May 2024

Bp Finance Limited, a registered company, was incorporated on 10 Jul 1997. 9429038053047 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Robert Bruce Penberthy - an active director whose contract began on 10 Jul 1997.
Last updated on 16 May 2025, our database contains detailed information about 3 addresses this company uses, namely: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (registered address),
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (service address),
249 Beach Road, Campbells Bay, Auckland, 0630 (physical address),
249 Beach Road, Campbells Bay, Auckland, 0630 (registered address) among others.
Bp Finance Limited had been using 89 Anzac Street, Takapuna as their registered address until 06 Nov 2019.
One entity owns all company shares (exactly 100 shares) - Penberthy, Robert Bruce - located at 0632, Milford, Auckland.

Addresses

Previous addresses

Address #1: 89 Anzac Street, Takapuna New Zealand

Registered address used from 12 Apr 2000 to 06 Nov 2019

Address #2: 89 Anzac Street, Takapuna

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address #3: 89 Anzac Street, Takapuna New Zealand

Physical address used from 14 Jul 1997 to 06 Nov 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 03 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Penberthy, Robert Bruce Milford
Auckland
0620
New Zealand
Directors

Robert Bruce Penberthy - Director

Appointment date: 10 Jul 1997

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 May 2024

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 17 Oct 2016

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