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Bcd Ventures Limited

Type: NZ Limited Company (Ltd)
9429046317322
NZBN
6406472
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Sep 2019

Bcd Ventures Limited, a registered company, was incorporated on 24 Aug 2017. 9429046317322 is the NZBN it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been categorised. The company has been managed by 1 director, named Brett Allan Russell - an active director whose contract started on 24 Aug 2017.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: registered, physical).
Bcd Ventures Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up until 19 Sep 2019.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Russell, Brett Allan (a director) located at St Heliers, Auckland postcode 1071,
Teague, John (an individual) located at Milford, Auckland postcode 0620.

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10203 Queen Street,, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 24 Aug 2017 to 01 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Russell, Brett Allan St Heliers
Auckland
1071
New Zealand
Individual Teague, John Milford
Auckland
0620
New Zealand
Directors

Brett Allan Russell - Director

Appointment date: 24 Aug 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 24 Aug 2017

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