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Bcd Stakeholders Limited

Type: NZ Limited Company (Ltd)
9429030397439
NZBN
4186858
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 20 Mar 2017

Bcd Stakeholders Limited was launched on 14 Jan 2013 and issued a number of 9429030397439. This registered LTD company has been run by 3 directors: Dean Robert Harrison - an active director whose contract started on 14 Jan 2013,
Christopher Leonard Bell - an active director whose contract started on 14 Jan 2013,
Brent Robin Jary - an active director whose contract started on 14 Jan 2013.
As stated in BizDb's database (updated on 01 Apr 2024), this company filed 1 address: 54 Cass Street, Ashburton, 7700 (category: registered, physical).
Up to 20 Mar 2017, Bcd Stakeholders Limited had been using 100 Burnett Street, Ashburton as their physical address.
A total of 12 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 4 shares are held by 1 entity, namely:
Jary, Brent Robin (a director) located at Allenton, Ashburton postcode 7700.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 4 shares) and includes
Bell, Christopher Leonard - located at Ashburton.
The 3rd share allotment (4 shares, 33.33%) belongs to 1 entity, namely:
Harrison, Dean Robert, located at Allenton, Ashburton (a director).

Addresses

Previous address

Address: 100 Burnett Street, Ashburton, 7700 New Zealand

Physical & registered address used from 14 Jan 2013 to 20 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: August

Annual return last filed: 13 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Director Jary, Brent Robin Allenton
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 4
Director Bell, Christopher Leonard Ashburton
7771
New Zealand
Shares Allocation #3 Number of Shares: 4
Director Harrison, Dean Robert Allenton
Ashburton
7700
New Zealand
Directors

Dean Robert Harrison - Director

Appointment date: 14 Jan 2013

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 03 Dec 2015


Christopher Leonard Bell - Director

Appointment date: 14 Jan 2013

Address: Ashburton, 7771 New Zealand

Address used since 14 Jan 2013


Brent Robin Jary - Director

Appointment date: 14 Jan 2013

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 14 Jan 2013

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