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BPGM HOLDINGS LIMITED

Struck Off
NZBN 9429036914616 · NZ Company No. 1135907 · NZ Limited Company · Incorporated 7 May 2001

Bpgm Holdings Limited was incorporated on 7 May 2001 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429036914616
Company Number
1135907
Company Name
BPGM HOLDINGS LIMITED
Previously Known As
KIWI EXPRESS COURIERS LIMITED
before 4 October 2005, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
7 May 2001 (Monday)
Status
Struck Off
Status History
Struck Off as of 1 December 2006 (Friday)
Registered as of 7 May 2001 (Monday)
Registered Office
C/-deloitte
8 Nelson Street
Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/-deloitte
8 Nelson Street
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 7 May 2001 to 8 September 2005
    C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland

Address for Service

  1. From 7 May 2001 to 8 September 2005
    C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland

Company Directors

3 listed
GP
Gary Stevan PYNE
Appointed 7 May 2001 · 41 Blencowe Street, West Leederville, Wa 6007, Australia
BM
Bruce Gordon MORGAN
Appointed 7 May 2001 · 51 Canning Beach Road, Applecross, Wa 6153, Australia
PH
Peter HENDERSON
Appointed 7 May 2001 · 4 Bahama Close, Sorrento, Wa 6020, Australia

Company Shareholders

4 share parcels · 125,000 shares total

Share allocation 1
75,000 shares (60%)
BRUCE MORGAN INVESTMENTS PTY LIMITED
23 Walters Drive, Herdsman, Wa 6017
Share allocation 2
25,000 shares (20%)
Peter HENDERSON
4 Bahama Close, Sorrento, Wa 6020, Australia
Share allocation 3
12,500 shares (10%)
Graham Ronald MCCROW
3 Benoa Court, Merriwa, Wa 6030, Australia
Share allocation 4
12,500 shares (10%)
Gary Stevan PYNE
41 Blencowe Street, West Leederville, Wa 6007, Australia
Stephanie Ann PYNE
41 Blencowe Street, West Leederville, Wa 6007, Australia