Bc Proactive Investment Limited, a removed company, was incorporated on 18 Jan 2013. 9429030380431 is the number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was categorised. This company has been supervised by 2 directors: Sau Mui Chui - an active director whose contract began on 18 Jan 2013,
Hsuan Hsien Brian Peng - an active director whose contract began on 18 Jan 2013.
Updated on 23 Jun 2023, BizDb's database contains detailed information about 1 address: 519 East Coast Road, Murrays Bay, Auckland, 0630 (category: registered, physical).
Bc Proactive Investment Limited had been using 30/1 Ambrico Place, New Lynn, Auckland as their physical address until 30 Mar 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 75 shares (75 per cent).
Principal place of activity
519 East Coast Road, Murrays Bay, Auckland, 0630 New Zealand
Previous addresses
Address: 30/1 Ambrico Place, New Lynn, Auckland, 0600 New Zealand
Physical & registered address used from 23 Mar 2015 to 30 Mar 2020
Address: 91a Redvers Drive, Belmont, Lower Hutt, 5010 New Zealand
Registered & physical address used from 18 Jan 2013 to 23 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Peng, Hsuan Hsien Brian |
Murrays Bay Auckland 0630 New Zealand |
18 Jan 2013 - |
Shares Allocation #2 Number of Shares: 75 | |||
Director | Chui, Sau Mui |
Murrays Bay Auckland 0630 New Zealand |
18 Jan 2013 - |
Sau Mui Chui - Director
Appointment date: 18 Jan 2013
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2020
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 15 Mar 2015
Hsuan Hsien Brian Peng - Director
Appointment date: 18 Jan 2013
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2020
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 15 Mar 2015
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