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B2

BPF 2008 LIMITED

Removed
NZBN 9429032250749 · NZ Company No. 108202 · NZ Limited Company · Incorporated 23 Apr 1980

Bpf 2008 Limited was incorporated on 23 April 1980 (Wednesday) and as of 25 October 2016 (Tuesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429032250749
Company Number
108202
Company Name
BPF 2008 LIMITED
Previously Known As
BOMBAY PETFOODS LIMITED
before 9 July 2008, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
23 April 1980 (Wednesday)
Status
Removed
Status History
Removed as of 20 October 2009 (Tuesday)
In Liquidation as of 14 August 2008 (Thursday)
Registered as of 23 April 1980 (Wednesday)
Date of Re-registration
4 February 1997 (Tuesday)
Registered Office
Level 5
10 Viaduct Harbour Ave
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 5
10 Viaduct Harbour Ave
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 6 October 1993 to 3 April 2008
    1 Nugent Street, Auckland 3
  2. From 3 April 2008 to 10 April 2008
    Level 5, 10 Viaduct Harbour Ave, Auckland

Address for Service

  1. From 4 February 1997 to 3 April 2008
    Level 9, 8-10 Whitaker Place, Auckland
  2. From 3 April 2008 to 10 April 2008
    Level 5, 10 Viaduct Harbour Ave, Auckland

Company Directors

3 listed
JA
James Mervyn ALLAN
Appointed 11 Mar 1994 · Irvin Road, R D 4, Pukekohe
RJ
Richard Peter JOLLY
Appointed 5 Apr 2006 · 44 Sylvia Road, St Heliers, Auckland
JW
John Michael WILLIAMSON
Appointed 5 Jul 2007 · 33 Three Oaks Drive, Dairy Flat, Rd4 Albany, Auckland

Company Shareholders

2 share parcels · 50,000 shares total

Share allocation 1
24,500 shares (49%)
Company No.: 36293
NZBN: 9429040798745
HELLABY HOLDINGS LIMITED
Level 5, 10 Viaduct Harbour Ave, Auckland
Share allocation 2
25,500 shares (51%)
James Mervyn ALLAN
Irvin Road, R D 4, Pukekohe