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Bc Proactive Investment Limited

Type: NZ Limited Company (Ltd)
9429030380431
NZBN
4221958
Company Number
Removed
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
519 East Coast Road
Murrays Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 30 Mar 2020

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).

Addresses

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

Contact info
64 21 1218000
22 Mar 2020 Phone
Bcproactive@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Director Peng, Hsuan Hsien Brian Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 75
Director Chui, Sau Mui Murrays Bay
Auckland
0630
New Zealand
Directors

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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