Bpn Limited, a registered company, was launched on 20 Jun 2016. 9429042408765 is the NZ business identifier it was issued. This company has been managed by 6 directors: Jolon Matthew Dyer - an active director whose contract started on 30 Apr 2020,
Stuart Ross Hall - an active director whose contract started on 30 Apr 2020,
David Gary Hughes - an active director whose contract started on 30 Apr 2020,
Kieran Michael Elborough - an active director whose contract started on 30 Apr 2020,
Tony Darryl Hickmott - an active director whose contract started on 11 May 2023.
Last updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 1, 49 Sala Street, Whakarewarewa, Rotorua, 3010 (type: registered, physical).
One entity owns all company shares (exactly 100 shares) - Biopolymer Network Limited - located at 3010, Rotorua.
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Biopolymer Network Limited Shareholder NZBN: 9429034634066 |
Rotorua New Zealand |
30 Apr 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Heine, Sarah Joanne |
Pukehangi Rotorua 3015 New Zealand |
20 Jun 2016 - 30 Apr 2020 |
Ultimate Holding Company
Jolon Matthew Dyer - Director
Appointment date: 30 Apr 2020
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 30 Apr 2020
Stuart Ross Hall - Director
Appointment date: 30 Apr 2020
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 30 Apr 2020
David Gary Hughes - Director
Appointment date: 30 Apr 2020
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 10 Feb 2023
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 30 Apr 2020
Kieran Michael Elborough - Director
Appointment date: 30 Apr 2020
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 30 Apr 2020
Tony Darryl Hickmott - Director
Appointment date: 11 May 2023
Address: Rd 1, Leithfield, 7481 New Zealand
Address used since 11 May 2023
Sarah Joanne Heine - Director (Inactive)
Appointment date: 20 Jun 2016
Termination date: 30 Apr 2020
Address: Pukehangi, Rotorua, 3015 New Zealand
Address used since 20 Jun 2016
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