Bpb Limited

Bpb Limited, a registered company, was incorporated on 28 Feb 2017. 9429045969942 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. The company has been supervised by 6 directors: Sarah Jane Sleight - an active director whose contract began on 28 Feb 2017,
Somboon Hanni - an active director whose contract began on 28 Feb 2017,
Werner Hanni - an active director whose contract began on 28 Feb 2017,
Julie Millar - an inactive director whose contract began on 26 Apr 2022 and was terminated on 30 Mar 2023,
John Paul Wright - an inactive director whose contract began on 30 Sep 2019 and was terminated on 26 Apr 2022.
Updated on 15 Mar 2024, BizDb's data contains detailed information about 2 addresses this company registered, namely: 287-293 Durham Street North, Christchurch, 8013 (registered address),
287-293 Durham Street North, Christchurch, 8013 (service address),
24 Killarney Street, Kaikoura, 7300 (physical address).
Bpb Limited had been using 24 Killarney Street, Kaikoura as their registered address up until 03 May 2023.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Hanni, Werner (a director) located at Regency Court, St Heliers, Auckland postcode 1071,
Hanni, Somboon (a director) located at Regency Court, St Heliers, Auckland postcode 1071,
Sleight, Sarah Jane (a director) located at Kaikoura postcode 7300.

Principal place of activity

24 Killarney Street, Kaikoura, Kaikoura, 7300 New Zealand

Previous addresses

Address #1: 24 Killarney Street, Kaikoura, 7300 New Zealand

Registered & service address used from 15 Apr 2021 to 03 May 2023

Address #2: 287-293 Durham Street North, Christchurch, 8013 New Zealand

Physical & registered address used from 14 Jul 2017 to 15 Apr 2021

Address #3: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 28 Feb 2017 to 14 Jul 2017

Sarah Jane Sleight - Director

Appointment date: 28 Feb 2017

Somboon Hanni - Director

Appointment date: 28 Feb 2017

Werner Hanni - Director

Appointment date: 28 Feb 2017

Julie Millar - Director (Inactive)

Appointment date: 26 Apr 2022

Termination date: 30 Mar 2023

John Paul Wright - Director (Inactive)

Appointment date: 30 Sep 2019

Termination date: 26 Apr 2022

Gavin Mark Abbot - Director (Inactive)

Appointment date: 28 Feb 2017

Termination date: 05 Aug 2019