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Bcitv Limited

Type: NZ Limited Company (Ltd)
9429033866895
NZBN
1866085
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level 1/31c Cheshire Street
Parnell
Auckland 1052
New Zealand
Other address (Address For Share Register) used since 01 Dec 2013
9 Grange Road
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 13 Jun 2018

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.

Addresses

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

Contact info
64 21 937978
Phone
jef@grobben.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 350
Individual Grobben, Jefrey James Mt Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 300
Entity (NZ Limited Company) Jag Media Limited
Shareholder NZBN: 9429037079628
Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 350
Individual Grobben, Astrid Helene Mt Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grobben, Jefrey James Mt Eden
Auckland
Entity Jag Media Limited
Shareholder NZBN: 9429037079628
Company Number: 1101527
Entity Jag Media Limited
Shareholder NZBN: 9429037079628
Company Number: 1101527
Individual Grobben, Astrid Helene Mt Eden
Auckland
Directors

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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