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Bc Rhino Limited

Type: NZ Limited Company (Ltd)
9429000027984
NZBN
525232
Company Number
Registered
Company Status
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered address used since 24 Nov 2014

Bc Rhino Limited was launched on 04 Oct 1991 and issued an NZ business number of 9429000027984. The registered LTD company has been supervised by 12 directors: Hamish Leslie Dowell - an active director whose contract began on 02 Dec 1992,
Peter Richard Eastwood - an active director whose contract began on 26 Jun 1995,
James Hendry Dowell - an active director whose contract began on 05 Mar 2009,
Saskia T. - an active director whose contract began on 06 Dec 2016,
Michael James Eastwood - an inactive director whose contract began on 11 Jan 2016 and was terminated on 06 Dec 2016.
As stated in BizDb's database (last updated on 30 Sep 2020), this company uses 1 address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Up until 24 Nov 2014, Bc Rhino Limited had been using Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland as their physical address.
BizDb found previous aliases used by this company: from 12 Feb 2018 to 01 Jun 2018 they were called Bevie Craft Limited, from 31 Mar 2010 to 12 Feb 2018 they were called Imake Limited and from 30 Sep 2002 to 31 Mar 2010 they were called Brewcraft Limited.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). In the first group, 500 shares are held by 3 entities, namely:
Peter Eastwood (an individual) located at Rd 3, Waimauku postcode 0883,
Kevin Eastwood (an individual) located at Eastwood Business Trust, Lower Hutt postcode 5019,
Lisa Fraser (an individual) located at Wellington Central, Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Daypoint Limited - located at Takapuna, Auckland.

Addresses

Principal place of activity

328 Rosedale Road, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 11 Dec 2013 to 24 Nov 2014

Address: 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 26 Jun 2013 to 11 Dec 2013

Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 07 Mar 2012 to 26 Jun 2013

Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand

Registered address used from 07 Mar 2011 to 26 Jun 2013

Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 07 Mar 2011 to 07 Mar 2012

Address: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand

Registered & physical address used from 22 Feb 2010 to 07 Mar 2011

Address: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland

Registered & physical address used from 19 Feb 2009 to 22 Feb 2010

Address: B.d.o Spicers, 29 Northcroft St, Takapuna, Auckland

Registered & physical address used from 14 Mar 2002 to 19 Feb 2009

Address: 29 Nothcroft Street, Takapuna, Auckland

Registered address used from 04 Mar 2002 to 14 Mar 2002

Address: 29 Northcroft Street, Takapuna, Auckland

Physical address used from 28 Feb 2002 to 14 Mar 2002

Address: 2nd Floor, Asda Plaza 1, Fred Thomas Drive, Takapuna

Registered address used from 07 Apr 1998 to 04 Mar 2002

Address: Asda Plaza, 1 Fred Thomas Drive, Takapuna, Auckland

Physical address used from 07 Apr 1998 to 07 Apr 1998

Address: 4th Floor, 253 Queen Street, Auckland

Physical address used from 07 Apr 1998 to 28 Feb 2002

Address: Asda Plaza, 2 Fred Thomas Drive, Takapuna

Registered address used from 29 May 1995 to 07 Apr 1998

Address: 11th Floor, Southpac Towers, 45 Queen Street, Auckland

Registered address used from 18 Nov 1994 to 29 May 1995

Address: 8th Floor, Reserve Bank Building, 67 Customs Street East, Auckland

Registered address used from 19 Feb 1992 to 18 Nov 1994

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 05 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Peter Richard Eastwood Rd 3
Waimauku
0883
New Zealand
Individual Kevin Paul Eastwood Eastwood Business Trust
Lower Hutt
5019
New Zealand
Individual Lisa Mary Fraser Wellington Central
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Daypoint Limited
Shareholder NZBN: 9429040310459
Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Roxdale Foods Limited
Shareholder NZBN: 9429040310459
Company Number: 146359
Individual Debra Lee Eastwood Woburn
Lower Hutt 5010

New Zealand
Individual Debra Lee Eastwood (eastwood Business Trust)

New Zealand
Entity Roxdale Foods Limited
Shareholder NZBN: 9429040310459
Company Number: 146359
Individual Peter Richard Eastwood Rd 3
Waimauku
0883
New Zealand
Directors

Hamish Leslie Dowell - Director

Appointment date: 02 Dec 1992

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 15 Feb 2010


Peter Richard Eastwood - Director

Appointment date: 26 Jun 1995

Address: Rd 3, Waimauku, 0883 New Zealand

Address used since 23 Mar 2012


James Hendry Dowell - Director

Appointment date: 05 Mar 2009

Address: Takapuna, North Shore, 0622 New Zealand

Address used since 05 Mar 2009


Saskia T. - Director

Appointment date: 06 Dec 2016

Address: Rd 3, Waimauku, 0883 New Zealand

Address used since 06 Dec 2016

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 01 Dec 2017


Michael James Eastwood - Director (Inactive)

Appointment date: 11 Jan 2016

Termination date: 06 Dec 2016

Address: Rd 3, Waimauku, 0883 New Zealand

Address used since 11 Jan 2016


Victoria Eve Eastwood - Director (Inactive)

Appointment date: 10 Nov 2005

Termination date: 11 Jan 2016

Address: Rd 3, Waimauku, 0883 New Zealand

Address used since 23 Mar 2012


Debra Lee Eastwood - Director (Inactive)

Appointment date: 26 Jun 1995

Termination date: 02 Nov 2010

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 09 Apr 2009


Paul Benson Pope - Director (Inactive)

Appointment date: 17 Jun 2003

Termination date: 05 Mar 2009

Address: Whitford,

Address used since 17 Jun 2003


Mark Ronald Armstrong - Director (Inactive)

Appointment date: 06 Nov 2000

Termination date: 17 Jun 2003

Address: Milford, Auckland,

Address used since 06 Nov 2000


James Hendry Dowell - Director (Inactive)

Appointment date: 02 Dec 1992

Termination date: 06 Nov 2000

Address: Takapuna, Auckland,

Address used since 02 Dec 1992


Peter Boyd Guise - Director (Inactive)

Appointment date: 10 Feb 1992

Termination date: 02 Dec 1992

Address: Parnell, Auckland,

Address used since 10 Feb 1992


Denis Vincent Drumm - Director (Inactive)

Appointment date: 10 Feb 1992

Termination date: 02 Dec 1992

Address: Mt Albert, Auckland,

Address used since 10 Feb 1992

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