Bp 632 Limited, a registered company, was incorporated on 02 Jun 2017. 9429046165916 is the number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. The company has been run by 4 directors: Kenneth Bertram Davis - an active director whose contract started on 02 Jun 2017,
Emily Iris Hinton - an inactive director whose contract started on 02 Jun 2017 and was terminated on 29 Jan 2021,
Gregory Paul Hinton - an inactive director whose contract started on 02 Jun 2017 and was terminated on 29 Jan 2021,
Stephen John Brown - an inactive director whose contract started on 02 Jun 2017 and was terminated on 29 Jan 2021.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Bp 632 Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address up to 28 Mar 2022.
One entity controls all company shares (exactly 100000 shares) - Tuscan Endeavours Limited - located at 1011, Takapuna, Auckland.
Principal place of activity
3a Park Avenue, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 30 Aug 2021 to 28 Mar 2022
Address: 3a Park Avenue, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 11 Feb 2021 to 30 Aug 2021
Address: 52a Arney Crescent, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 02 Jun 2017 to 11 Feb 2021
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Tuscan Endeavours Limited Shareholder NZBN: 9429037888534 |
Takapuna Auckland 0622 New Zealand |
02 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kawarautrust Limited Shareholder NZBN: 9429037188788 Company Number: 1051263 |
02 Jun 2017 - 02 Feb 2021 | |
| Individual | Hinton, Emily Iris |
Remuera Auckland 1050 New Zealand |
02 Jun 2017 - 02 Feb 2021 |
| Individual | Brown, Stephen John |
Pearson Road Cromwell 9384 New Zealand |
02 Jun 2017 - 02 Feb 2021 |
| Entity | Kawarautrust Limited Shareholder NZBN: 9429037188788 Company Number: 1051263 |
Remuera Auckland 1050 New Zealand |
02 Jun 2017 - 02 Feb 2021 |
Ultimate Holding Company
Kenneth Bertram Davis - Director
Appointment date: 02 Jun 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 02 Jun 2017
Emily Iris Hinton - Director (Inactive)
Appointment date: 02 Jun 2017
Termination date: 29 Jan 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Jun 2017
Gregory Paul Hinton - Director (Inactive)
Appointment date: 02 Jun 2017
Termination date: 29 Jan 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Jun 2017
Stephen John Brown - Director (Inactive)
Appointment date: 02 Jun 2017
Termination date: 29 Jan 2021
Address: Pearson Road, Cromwell, 9384 New Zealand
Address used since 02 Jun 2017
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