Bpw Transport Efficiency Limited

Bpw Transport Efficiency Limited was registered on 07 Feb 1994 and issued a business number of 9429038786754. The registered LTD company has been run by 10 directors: Stefan Oelhafen - an active director whose contract started on 31 Jan 2014,
Shazad Mohammed Ibnul - an active director whose contract started on 27 Mar 2023,
Olivia Dominique Corrado-Micich - an inactive director whose contract started on 31 Aug 2007 and was terminated on 31 Dec 2020,
Alex Bruce Carpenter - an inactive director whose contract started on 19 Mar 2004 and was terminated on 31 Dec 2014,
Kathryn Dianne Jane Bucknell - an inactive director whose contract started on 05 Jul 1994 and was terminated on 22 Dec 2014.
As stated in BizDb's information (last updated on 24 Feb 2024), the company uses 1 address: 10 Echelon Place, East Tamaki, Auckland, 2013 (types include: delivery, postal).
Up to 28 Feb 2002, Bpw Transport Efficiency Limited had been using 9 Smales Road, East Tamaki, Auckland as their physical address.
BizDb identified past names used by the company: from 12 Jul 1994 to 30 Jan 2002 they were named Transport Efficiency (Nz) Limited, from 07 Feb 1994 to 12 Jul 1994 they were named Henley Enterprises Limited.
A total of 7600000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 7600000 shares are held by 1 entity, namely:
Bpw Transpec Pty Ltd (an other) located at North Laverton, Melbourne, Victoria, Australia. Bpw Transport Efficiency Limited was classified as "Motor vehicle part dealing - new" (business classification F350430).

Principal place of activity

10 Echelon Place, East Tamaki, Auckland, 2013 New Zealand

Previous addresses

Address #1: 9 Smales Road, East Tamaki, Auckland

Physical address used from 11 Dec 1996 to 28 Feb 2002

Address #2: Russell Mcveagh Bartleet & Co, Solicitors, The Todd Building, 171-177 Lambton Quay

Registered address used from 26 Jul 1994 to 26 Jul 1994

Address #3: 9 Smales Road, East Tamaki, Auckland

Registered address used from 26 Jul 1994 to 28 Feb 2002

Ultimate Holding Company

Stefan Oelhafen - Director

Appointment date: 31 Jan 2014

ASIC Name: Bpw Transpec Pty Ltd

Shazad Mohammed Ibnul - Director

Appointment date: 27 Mar 2023

Olivia Dominique Corrado-micich - Director (Inactive)

Appointment date: 31 Aug 2007

Termination date: 31 Dec 2020

ASIC Name: Bpw Transpec Pty Ltd

Alex Bruce Carpenter - Director (Inactive)

Appointment date: 19 Mar 2004

Termination date: 31 Dec 2014

Kathryn Dianne Jane Bucknell - Director (Inactive)

Appointment date: 05 Jul 1994

Termination date: 22 Dec 2014

Alfred Unger - Director (Inactive)

Appointment date: 05 Jul 1994

Termination date: 31 Mar 2014

Michael Claude James O'loughlin - Director (Inactive)

Appointment date: 05 Jul 1994

Termination date: 30 Jun 2007

Peter John Eslick Tregar - Director (Inactive)

Appointment date: 03 May 1994

Termination date: 05 Jul 1994

Derek Samuel Johnson - Director (Inactive)

Appointment date: 03 May 1994

Termination date: 05 Jul 1994

Derek Samuel Johnston - Director (Inactive)

Appointment date: 03 May 1994

Termination date: 05 Jul 1994