BMP ONE LIMITED

NZBN: 9429038894459
Bmp One Limited was incorporated on 4 March 1993 (Thursday) and as of 27 June 2016 (Monday) is a Removed NZ Limited Company.
 
 
NZ Business Number
9429038894459
Company Number
574376
Company Name
BMP ONE LIMITED
Previously Known As
ASSET FORESTRY LIMITED
before 30 September 2013, Monday
Entity Type
NZ Limited Company
Date of Incorporation
4 March 1993 (Thursday)
Status
Removed
Status History
Removed as of 17 February 2016 (Wednesday)
Registered as of 4 March 1993 (Thursday)
Date of Re-registration
16 April 1997 (Wednesday)
Registered Office
82 Ocean Road
Ohope
Ohope
NZ 3121
Country of Origin
New Zealand
Address for Service
82 Ocean Road
Ohope
Ohope
NZ 3121
Postal Address File ID
Registered Office: 922281
Address for Service: 922281

Historic Data for Addresses

Principal Place of Business

From 13 June 1995 (Tuesday) to 10 July 1999 (Saturday)
First Floor, Professional Chambers, Boon Street, Whakatane
From 10 July 1999 (Saturday) to 1 July 2009 (Wednesday)
165 The Strand, Whakatane
From 1 July 2009 (Wednesday) to 26 March 2014 (Wednesday)
76 The Strand, Whakatane, NZ

Address for Service

From 10 July 1999 (Saturday) to 1 July 2009 (Wednesday)
126 The Strand, Parklane, Whakatane
From 10 July 1999 (Saturday) to 10 July 1999 (Saturday)
165 The Strand, Whakatane
From 1 July 2009 (Wednesday) to 26 March 2014 (Wednesday)
76 The Strand, Whakatane, NZ

Company Directors

Appointed on 4 March 1993
Paul Anthony ROBINSON
82 Ocean Road, Ohope, Ohope, NZ, 3121
Appointed on 16 December 2009
Brett Andrew MOCKFORD
13 Ridge Street, Otumoetai, Tauranga, NZ, 3110
Appointed on 16 December 2009
Matthew David Ellett LUDBROOK
47 Aroha Avenue, Sandringham, Auckland, NZ, 1025

Company Shareholders 6 share parcels

Shares Allocation 1
3816 shares (28.07%)

Company No.: 2371109
NZBN: 9429031740906
MATHIK LIMITED
47 Aroha Ave, Sandringham, Auckland 1025
Shares Allocation 2
1 shares (0.01%)

Brett Andrew MOCKFORD
13 Ridge Street, Otumoetai, Tauranga, 3110
Shares Allocation 3
4530 shares (33.33%)

Company No.: 2204121
NZBN: 9429032417838
HTT 2009 LIMITED
29 Brown Street, Tauranga

Brett Andrew MOCKFORD
13 Ridge Street, Otumoetai, Tauranga, 3110

Loretta Ann SONEGO
13 Ridge Street, Otumoetai, Tauranga, 3110
Shares Allocation 4
715 shares (5.26%)

Matthew David Ellett LUDBROOK
47 Aroha Avenue, Sandringham, Auckland
Shares Allocation 5
102 shares (0.75%)

Paul Anthony ROBINSON
82 Ocean Rd, Ohope
Shares Allocation 6
4429 shares (32.58%)

Company No.: 642073
NZBN: 9429038634017
FORESTRY LOGISTICS LIMITED
82 Ocean Road, Ohope, Ohope
 
Reference Number: 179727. New Zealand Business Directory - Information about BMP ONE LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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