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BPC HOLDINGS LIMITED

Removed
NZBN 9429040444581 · NZ Company No. 100090 · NZ Limited Company · Incorporated 16 Feb 1977

Bpc Holdings Limited was incorporated on 16 February 1977 (Wednesday) and as of 12 October 2016 (Wednesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040444581
Company Number
100090
Company Name
BPC HOLDINGS LIMITED
Previously Known As
RANK GROUP LIMITED
before 9 February 2007, Friday

RANK COMMERCIAL LIMITED
before 2 July 1997, Wednesday

HART'S N.Z. LIMITED
before 14 April 1983, Thursday

HART'S PRINTING COMPANY LIMITED
before 18 October 1982, Monday

HART'S PRINTING & OFFICE SUPPLIES LIMITED
before 15 February 1979, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
16 February 1977 (Wednesday)
Status
Removed
Status History
Removed as of 26 March 2012 (Monday)
In Liquidation as of 14 December 2011 (Wednesday)
Registered as of 16 February 1977 (Wednesday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
Level 16, 45 Queen Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 16, 45 Queen Street
Auckland Central
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 29 October 1991 to 24 September 1998
    3rd Floor First Corp Building, 89-109 Mayoral Drive, Auckland
  2. From 24 September 1998 to 25 May 1999
    Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland
  3. From 25 May 1999 to 16 August 2003
    Level 11, 148 Quay Street, Auckland
  4. From 16 August 2003 to 22 December 2011
    C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, NZ

Address for Service

  1. From 25 May 1999 to 30 May 2003
    Level 12, 132-138 Quay Street, Auckland
  2. From 25 May 1999 to 25 May 1999
    Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland
  3. From 30 May 2003 to 16 August 2003
    Bell Gully, Level 22, Royal & Sun Alliance Centre, 48 Shortland Street, Auckland
  4. From 16 August 2003 to 22 December 2011
    C/- Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, NZ

Company Directors

4 listed
GC
Gregory Alan COLE
Appointed 17 Oct 2007 · 18 Tarata Street, Mt Eden, Auckland 1024
AH
Allen Philip HUGLI
Appointed 17 Oct 2007 · 1 Hay Place, Epsom, Auckland, NZ, 1023
BM
Bryce Mccheyne MURRAY
Appointed 23 Dec 2009 · 14 Siota Crescent, Kohimarama, Auckland, NZ, 1071
HG
Helen Dorothy GOLDING
Appointed 23 Dec 2009 · (alternate For Bryce Murray), 75 Evans Street, Rozelle, New South Wales, AU, 2039

Company Shareholders

2 share parcels · 10,939,414 shares total

Share allocation 1
5,939,414 shares (54.29%)
Company No.: 1188966
NZBN: 9429036622382
RANK COMMERCIAL LIMITED
C/- Rank Group Limited, Level 9, 148 Quay Street, Auckland
Share allocation 2
5,000,000 shares (45.71%)
Graeme Richard HART
743 Riddell Road, Glendowie, Auckland