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BPGM TRADING LIMITED

Struck Off
NZBN 9429037969240 · NZ Company No. 882949 · NZ Limited Company · Incorporated 3 Nov 1997

Bpgm Trading Limited was incorporated on 3 November 1997 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037969240
Company Number
882949
Company Name
BPGM TRADING LIMITED
Previously Known As
DISPATCH MANAGEMENT SERVICES LIMITED
before 4 October 2005, Tuesday

BALMERINO HOLDINGS LIMITED
before 25 August 1998, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
3 November 1997 (Monday)
Status
Struck Off
Status History
Struck Off as of 6 June 2008 (Friday)
Registered as of 3 November 1997 (Monday)
Registered Office
Kensington Swan
18 Viaduct Harbour Avenue
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Kensington Swan
18 Viaduct Harbour Avenue
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 8 July 1998 to 12 April 2000
    3e/406 Remuera Road, Remuera, Auckland
  2. From 12 April 2000 to 1 November 2000
    3e/406 Remuera Road, Remuera, Auckland
  3. From 1 November 2000 to 26 March 2004
    Price Waterhouse, 18th Floor, 66 Wyndham Street, Auckland City

Address for Service

  1. From 8 July 1998 to 1 November 2000
    3e/406 Remuera Road, Remuera, Auckland
  2. From 1 November 2000 to 26 March 2004
    Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland
  3. From 1 November 2000 to 1 November 2000
    Price Waterhouse, 18th Floor, 66 Wyndham Street, Auckland

Company Directors

3 listed
GP
Gary PYNE
Appointed 23 Oct 2000 · 41 Blencowe St, West Leederville, Wa 6007, Australia
BM
Bruce MORGAN
Appointed 23 Oct 2000 · 51 Canning Beach Road, Applecross, Wa 6153, Australia
PH
Peter HENDERSON
Appointed 5 Jun 2001 · 4 Bahama Close, Sorrento, Wa 6020, Australia

Company Shareholders

8 share parcels · 1,529,308 shares total

Share allocation 1
60 shares (0.00%)
BRUCE MORGAN INVESTMENTS PTY LIMITED
23 Walters Drive, Herdsman, Wa 6017, Australia
Share allocation 2
917,525 shares (60.00%)
BRUCE MORGAN INVESTMENTS PTY LIMITED
23 Walters Drive, Herdsman, Wa 6017, Australia
Share allocation 3
20 shares (0.00%)
Peter HENDERSON
4 Bahama Close, Sorrento, Wa 6020, Australia
Share allocation 4
305,841 shares (20.00%)
Peter HENDERSON
4 Bahama Close, Sorrento, Wa 6020, Australia
Share allocation 5
10 shares (0.00%)
Graham Ronald MCCROW
3 Benoa Court, Merriwa, Wa 6030, Australia
Share allocation 6
152,921 shares (10.00%)
Graham Ronald MCCROW
3 Benoa Court, Merriwa, Wa 6030, Australia
Share allocation 7
10 shares (0.00%)
Gary PYNE
41 Blencowe St, West Leederville, Wa 6007, Australia
Stephanie Ann PYNE
41 Blencowe Street, West Leederville, Wa 6007, Australia
Share allocation 8
152,921 shares (10.00%)
Stephanie Ann PYNE
41 Blencowe Street, West Leederville, Wa 6007, Australia
Gary PYNE
41 Blencowe St, West Leederville, Wa 6007, Australia