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BPT (NEW ZEALAND) LIMITED

Struck Off
NZBN 9429039139863 · NZ Company No. 497210 · NZ Limited Company · Incorporated 11 Feb 1991

Bpt (new Zealand) Limited was incorporated on 11 February 1991 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039139863
Company Number
497210
Company Name
BPT (NEW ZEALAND) LIMITED
Previously Known As
LANRON SHELF COMPANY NO.20 LIMITED
before 11 May 2000, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
11 February 1991 (Monday)
Status
Struck Off
Status History
Struck Off as of 24 April 2009 (Friday)
Registered as of 11 February 1991 (Monday)
Date of Re-registration
19 June 1997 (Thursday)
Registered Office
Air New Zealand House
185 Fanshawe Street
Auckland 1010
NZ
Country of Origin
New Zealand
Address for Service
Air New Zealand House
185 Fanshawe Street
Auckland 1010
NZ

Historic Data for Addresses

Address for Service

  1. From 21 February 1992 to 27 October 2006
    Air New Zealand, Level 19 Quay Tower, 29 Customs Street West, Auckland
  2. From 21 February 1992 to 21 February 1992
    -

Principal Place of Business

  1. From 6 November 1992 to 10 October 1994
    Lane Neave Ronaldson, 293 Durham Street, Christchurch
  2. From 10 October 1994 to 20 June 1997
    Level 12 34 Shortland Street, Auckland
  3. From 20 June 1997 to 30 November 2005
    Level 19, Quay Tower, 29 Custom Street West, Auckland
  4. From 30 November 2005 to 27 October 2006
    Air New Zealand, Level 19 Quay Tower, 29 Customs Street West, Auckland

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
JB
John Harvey BLAIR
Appointed 3 Aug 2000 · 15 Allum Street, Kohimarama, Auckland, NZ, 1071
DM
David Wylie MACKRELL
Appointed 11 Jun 2003 · 5 River Oaks Place, Hamilton, NZ, 3200

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Company No.: 102557
NZBN: 9429040418278
JETAFFAIR HOLIDAYS LIMITED
Air New Zealand House, 185 Fanshawe Street, Auckland 1010, New Zealand