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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Russell, Brett Allan |
St Heliers Auckland 1071 New Zealand |
24 Aug 2017 - |
Individual | Teague, John |
Milford Auckland 0620 New Zealand |
24 Aug 2017 - |
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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