General information
Bp Energy Asia Pte. Limited
Type: Overseas Non-asic Company (Non_asic)9429031542289
New Zealand Business Number
2482193
Company Number
Registered
Company Status
Bp Energy Asia Pte. Limited (issued an NZBN of 9429031542289) was registered on 11 May 2010. 1 address is in use by the company: Level 2, Stantec Building 105 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, registered). Level 1, 22-28 Willeston Street, Wellington had been their registered address, up to 25 Jul 2014. Businesscheck's information was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Watercare House, 73 Remuera Road, Remuera, Auckland, 1050 | Registered | 25 Jul 2014 |
| Level 2, Stantec Building 105 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 18 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eugene Jhi Ghin Leong
03-11, Singapore, 098450
Address used since 27 Mar 2024
Singapore, 426666
Address used since 02 Nov 2020 |
Director | 02 Nov 2020 - current |
|
Emily Joan Robertson
Singapore, 117635
Address used since 17 Dec 2021
#01-18, Singapore, 118797
Address used since 10 May 2021 |
Director | 10 May 2021 - current |
|
Luke Gerard Peacocke
Singapore, 278448
Address used since 23 Sep 2021 |
Director | 23 Sep 2021 - current |
|
Lara Liza Surendra Tomas Casimiro Shah
07-01 Skyline Orchard Boulevard, Singapore, 239975
Address used since 28 Oct 2024 |
Director | 28 Oct 2024 - current |
|
Bp Oil New Zealand
73 Remuera Road, Auckland, 1050
Address used since 11 May 2010 |
Person Authorised For Service | unknown - unknown |
|
Bp Oil New Zealand
Newmarket, Auckland, 1023
Address used since 11 May 2010
73 Remuera Road, Auckland, 1050
Address used since 11 May 2010 |
Person Authorised for Service | unknown - current |
|
Jefferson Felton Livermon Iii
Lotus At Joo Chiat, 427834
Address used since 21 Apr 2022 |
Director | 21 Apr 2022 - 28 Oct 2024 |
|
Nisha Bhavesh Trivedi
#16-03 Madison Residences, Singapore, 259724
Address used since 05 Aug 2019 |
Director | 05 Aug 2019 - 31 Aug 2021 |
|
James Wallace
Singapore, 269206
Address used since 15 Nov 2020
#01-06 Duchess Crest, Singapore, 269203
Address used since 01 Jan 2015 |
Director | 01 Jan 2015 - 10 May 2021 |
|
Iain David Lawson
Singapore, 229357
Address used since 30 Sep 2020
Singapore, 597322
Address used since 20 Aug 2014
Singapore, 289921
Address used since 05 Jul 2017 |
Director | 20 Aug 2014 - 31 Dec 2020 |
|
Sharon W.
#10-01, Singapore, 229391
Address used since 14 Dec 2018 |
Director | 14 Dec 2018 - 02 Nov 2020 |
|
William John Bolton
01-06 Botanic On Lloyd, Singapore, 239106
Address used since 29 Mar 2017 |
Director | 10 Nov 2016 - 28 Jun 2019 |
|
Kong Qing Ying
21-04 St. Thomas Suite, Singapore, 238113
Address used since 29 Mar 2017 |
Director | 10 Nov 2016 - 14 Dec 2018 |
|
Andrew Phillip Milnes
#10-36 Nassim Mansion, Singapore, 258472
Address used since 01 Nov 2013 |
Director | 01 Nov 2013 - 10 Nov 2016 |
|
Bin Wang
Century Woods, Singapore, 738155
Address used since 09 Mar 2016 |
Director | 01 Dec 2014 - 10 Nov 2016 |
| Richard D. | Director | 05 Aug 2013 - 31 Dec 2014 |
|
Yik Keong Benedict Leong
#18-182, Singapore, 310143
Address used since 07 Mar 2012 |
Director | 01 Sep 2010 - 30 Nov 2014 |
|
Clive Robert Christison
#03-08 Grange Residences, Singapore 249614, Sg,
Address used since 11 May 2010 |
Director | 11 May 2010 - 31 Dec 2013 |
|
Iain Thompson Welsh
Townerville, Singapore, 327808
Address used since 07 Mar 2012 |
Director | 11 May 2010 - 04 Aug 2013 |
|
Quek Chin Thean
Singapore 459398, , Sg,
Address used since 11 May 2010 |
Director | 11 May 2010 - 01 Jul 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 22-28 Willeston Street, Wellington, 6011 | Registered | 13 Mar 2014 - 25 Jul 2014 |
| Bp House, 20 Customhouse Quay, Wellington, 6011 | Registered | 07 Mar 2011 - 13 Mar 2014 |
| Bp House, 20 Customhouse Quay, Wellington | Registered | 11 May 2010 - 07 Mar 2011 |
Financial Data
Financial info
March
Annual return filing month
December
Financial report filing month
25 Mar 2025
Annual return last filed
SG
Country of origin
Location
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Auckland City Water Limited 73 Remuera Road |
|
Watercare Services Limited 73 Remuera Road |
|
Micropigmentation Services & Training Limited 77 Remuera Road |
|
T. W. Doo (1987) Limited 77 Remuera Road |
|
Poco A Poco Project Limited 59 Remuera Road |
|
Injured Players Foundation C/o D T Mills |