Shortcuts

Bap Investment Limited

Type: NZ Limited Company (Ltd)
9429041880067
NZBN
5766107
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
5 Silkwood Grove
Totara Heights
Manukau 2105
New Zealand
Registered & physical & service address used since 10 Nov 2022

Bap Investment Limited, a registered company, was started on 13 Aug 2015. 9429041880067 is the number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. This company has been supervised by 4 directors: Arjun Sharma - an active director whose contract began on 05 Jan 2021,
Payal Sharma - an active director whose contract began on 05 Jan 2021,
Bhopinder Kumar Sharma - an inactive director whose contract began on 13 Aug 2015 and was terminated on 05 Jan 2021,
Aditya Grover - an inactive director whose contract began on 13 Aug 2015 and was terminated on 05 Jan 2021.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 5 Silkwood Grove, Totara Heights, Manukau, 2105 (category: registered, physical).
Bap Investment Limited had been using 5 Silkwood Grove, Totara Heights, Manukau as their registered address until 10 Nov 2022.
Previous aliases used by this company, as we identified at BizDb, included: from 30 Jul 2015 to 11 Jan 2021 they were named We Recruit Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 5 Silkwood Grove, Totara Heights, Manukau, 2105 New Zealand

Registered & physical address used from 06 Aug 2021 to 10 Nov 2022

Address: Unit 1d 39 East Tamaki Road, Papatoetoe, Auckland, 2025 New Zealand

Physical & registered address used from 17 Aug 2016 to 06 Aug 2021

Address: 30 Ferry Parade, Herald Island, Auckland, 0618 New Zealand

Physical & registered address used from 13 Aug 2015 to 17 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Sharma, Arjun Totara Heights
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Sharma, Payal Totara Heights
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grover, Aditya Orewa
Orewa
0931
New Zealand
Individual Sharma, Bhopinder Kumar Totara Heights
Auckland
2105
New Zealand
Directors

Arjun Sharma - Director

Appointment date: 05 Jan 2021

Address: Totara Heights, Auckland, 2105 New Zealand

Address used since 05 Jan 2021


Payal Sharma - Director

Appointment date: 05 Jan 2021

Address: Totara Heights, Auckland, 2105 New Zealand

Address used since 05 Jan 2021


Bhopinder Kumar Sharma - Director (Inactive)

Appointment date: 13 Aug 2015

Termination date: 05 Jan 2021

Address: Totara Heights, Auckland, 2105 New Zealand

Address used since 13 Aug 2015


Aditya Grover - Director (Inactive)

Appointment date: 13 Aug 2015

Termination date: 05 Jan 2021

Address: Orewa, Orewa, 0931 New Zealand

Address used since 09 Aug 2016

Nearby companies

Premium Finance Limited
Unit 1d 39 East Tamaki Road

Wholesale Insurance Brokers Limited
Unit 1d, 39 East Tamaki Road

Loanslab Limited
Suite C,39 East Tamaki Road

Fox Accountancy Limited
39 East Tamaki Road

Trump Property Management Limited
Unit1d, 39 East Tamaki Road

M R Giles Limited
41 East Tamaki Road

Similar companies

6 Star Properties Limited
Suite 1, 185 Great South Road

Archamex Properties Limited
39 East Tamaki Road

Australamex Properties (nz) Limited
39 East Tamaki Road

Avondale Hotel No. 1 Limited
Corbett Carter

Ivory Key Holdings Limited
First Floor, 230 Great South Road

Matson Investments Limited
153 Great South Road