Bcitv Limited, a registered company, was incorporated on 14 Sep 2006. 9429033866895 is the NZ business identifier it was issued. "Business consultant service" (ANZSIC M696205) is how the company is categorised. The company has been supervised by 2 directors: Jefrey James Grobben - an active director whose contract began on 14 Sep 2006,
Tui Ruwhiu - an inactive director whose contract began on 01 Aug 2007 and was terminated on 01 Aug 2011.
Updated on 20 Mar 2024, our database contains detailed information about 2 addresses this company registered, namely: 9 Grange Road, Mount Eden, Auckland, 1024 (physical address),
9 Grange Road, Mount Eden, Auckland, 1024 (registered address),
9 Grange Road, Mount Eden, Auckland, 1024 (service address),
Level 1/31C Cheshire Street, Parnell, Auckland, 1052 (other address) among others.
Bcitv Limited had been using Level 1/31C Cheshire Street, Parnell, Auckland as their registered address until 13 Jun 2018.
More names used by this company, as we identified at BizDb, included: from 14 Sep 2006 to 23 Jun 2012 they were called Broadcast Inc Limited.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 350 shares (35 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 300 shares (30 per cent). Finally there is the third share allocation (350 shares 35 per cent) made up of 1 entity.
Principal place of activity
9 Grange Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: Level 1/31c Cheshire Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 09 Dec 2013 to 13 Jun 2018
Address #2: Level 1/7 Owens Road, Epsom, Auckland New Zealand
Registered & physical address used from 02 Sep 2009 to 09 Dec 2013
Address #3: 9 Grange Road, Mt Eden, Auckland
Registered & physical address used from 14 Sep 2006 to 02 Sep 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 03 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 350 | |||
Individual | Grobben, Jefrey James |
Mt Eden Auckland 1024 New Zealand |
28 Oct 2008 - |
Shares Allocation #2 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Jag Media Limited Shareholder NZBN: 9429037079628 |
Mount Eden Auckland 1024 New Zealand |
21 Feb 2008 - |
Shares Allocation #3 Number of Shares: 350 | |||
Individual | Grobben, Astrid Helene |
Mt Eden Auckland 1024 New Zealand |
28 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grobben, Jefrey James |
Mt Eden Auckland |
19 Feb 2008 - 19 Feb 2008 |
Entity | Jag Media Limited Shareholder NZBN: 9429037079628 Company Number: 1101527 |
14 Sep 2006 - 27 Jun 2010 | |
Entity | Jag Media Limited Shareholder NZBN: 9429037079628 Company Number: 1101527 |
14 Sep 2006 - 27 Jun 2010 | |
Individual | Grobben, Astrid Helene |
Mt Eden Auckland |
19 Feb 2008 - 19 Feb 2008 |
Jefrey James Grobben - Director
Appointment date: 14 Sep 2006
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 05 Jun 2018
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 03 Jul 2015
Tui Ruwhiu - Director (Inactive)
Appointment date: 01 Aug 2007
Termination date: 01 Aug 2011
Address: Henderson Valley, Waitakere, 0612 New Zealand
Address used since 01 Aug 2007
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