Bap Capital Limited
Type: NZ Limited Company (Ltd)Bap Capital Limited (issued an NZBN of 9429033467801) was started on 02 May 2007. 1 address is currently in use by the company: 103 Wainui Road, Silverdale, Auckland, 0932 (type: registered, physical). 103 Wainui Road, Silverdale, Silverdale had been their registered address, up until 15 Sep 2021. 28077 shares are issued to 7 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 4011 shares (14.29% of shares), namely:
Luke Farmer (an individual) located at Murrays Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 14.29% of all shares (exactly 4011 shares); it includes
Wade Smith (an individual) - located at Bayview, Auckland. Moving on to the next group of shareholders, share allotment (4011 shares, 14.29%) belongs to 1 entity, namely:
Andrew Thorburn, located at Rothesay Bay, Auckland (an individual). Our database was updated on 24 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 103 Wainui Road, Silverdale, Auckland, 0932 | Registered & physical | 15 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant James Sweeney
Silverdale, Silverdale, 0932
Address used since 08 Apr 2020 |
Director | 08 Apr 2020 - current |
|
Luke Farmer
Murrays Bay, Auckland, 0630
Address used since 10 Sep 2021
Birkenhead, Auckland, 0626
Address used since 08 Apr 2020 |
Director | 08 Apr 2020 - current |
|
Ryan Stuart
Bayswater, Auckland, 0622
Address used since 19 Jul 2009
Murrays Bay, Auckland, 0630
Address used since 01 Aug 2017 |
Director | 02 May 2007 - 06 Sep 2021 |
|
Jonathan Gordon
Windsor Park, North Shore City, 0632
Address used since 21 Jul 2010 |
Director | 02 May 2007 - 28 Jun 2011 |
| 103 Wainui Road , Silverdale , Auckland , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 103 Wainui Road, Silverdale, Silverdale, 0932 | Registered & physical | 14 Sep 2021 - 15 Sep 2021 |
| 56 Saddleback Rise, Murrays Bay, Auckland, 0630 | Physical & registered | 09 Aug 2017 - 14 Sep 2021 |
| 27a Bayswater Avenue, Bayswater, Auckland, 0622 | Registered & physical | 20 Jun 2008 - 09 Aug 2017 |
| 25 Rosedale Road, Albany, Auckland | Registered & physical | 02 May 2007 - 20 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luke Farmer Individual |
Murrays Bay Auckland 0630 |
02 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wade Smith Individual |
Bayview Auckland 0629 |
02 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Thorburn Individual |
Rothesay Bay Auckland 0630 |
02 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Schulz Individual |
Greenhithe Auckland 0632 |
02 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Mitchinson Individual |
Windsor Park Auckland 0632 |
02 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Greg Stuart Individual |
Torbay Auckland 0630 |
02 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant Sweeney Individual |
Silverdale Silverdale 0932 |
02 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brett Stuart Individual |
Murrays Bay Auckland |
11 Jul 2007 - 06 Sep 2021 |
|
Ryan Stuart Individual |
Murrays Bay Auckland 0630 |
02 May 2007 - 06 Sep 2021 |
|
Jonathan Gordon Individual |
Albany Auckland |
02 May 2007 - 28 Apr 2011 |
|
Simon Roche Individual |
Browns Bay Auckland |
02 May 2007 - 28 Apr 2011 |
|
Richard Shears Individual |
Parnell Auckland |
02 May 2007 - 28 Apr 2011 |
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