Bc394537 Limited was registered on 27 Sep 2012 and issued an NZBN of 9429030519299. The registered LTD company has been managed by 3 directors: Murali Dharan Krishnamurthi - an active director whose contract began on 12 Jul 2023,
Sivamani Krishnamurthi - an active director whose contract began on 12 Jul 2023,
Siva Murthi - an inactive director whose contract began on 27 Sep 2012 and was terminated on 24 Jul 2023.
According to BizDb's information (last updated on 27 Apr 2024), the company uses 1 address: 75 Titirangi Road, New Lynn, Auckland, 0600 (types include: registered, service).
Up to 01 May 2024, Bc394537 Limited had been using 3 Alba Road, Epsom, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Krishnamurthi, Murali Dharan (an individual) located at Mount Eden, Auckland postcode 1024.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Krishnamurthi, Sivamani - located at Epsom, Auckland. Bc394537 Limited has been categorised as "Commercial property body corporates" (business classification L671220).
Previous addresses
Address #1: 3 Alba Road, Epsom, Auckland, 1023 New Zealand
Registered & service address used from 09 Apr 2024 to 01 May 2024
Address #2: 11 Nixon Street, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 18 Oct 2013 to 22 Dec 2016
Address #3: 3 Alba Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 27 Sep 2012 to 18 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Krishnamurthi, Murali Dharan |
Mount Eden Auckland 1024 New Zealand |
12 Jul 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Krishnamurthi, Sivamani |
Epsom Auckland 1023 New Zealand |
12 Jul 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Murthi, Siva |
Henderson Auckland 0612 New Zealand |
27 Sep 2012 - 12 Jul 2023 |
Director | Murthi, Siva |
Henderson Auckland 0612 New Zealand |
27 Sep 2012 - 12 Jul 2023 |
Murali Dharan Krishnamurthi - Director
Appointment date: 12 Jul 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Jul 2023
Sivamani Krishnamurthi - Director
Appointment date: 12 Jul 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 12 Jul 2023
Siva Murthi - Director (Inactive)
Appointment date: 27 Sep 2012
Termination date: 24 Jul 2023
Address: Henderson, Auckland, 0612 New Zealand
Address used since 23 Aug 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 23 Aug 2016
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