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Bcia Limited

Type: NZ Limited Company (Ltd)
9429030610736
NZBN
3899177
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642060
Industry classification code
Service To Insurance Nec
Industry classification description
Current address
39 Tainui Drive
Havelock North 4130
New Zealand
Physical & service address used since 20 Jul 2012
111 Avenue Road East
Hastings
Hastings 4122
New Zealand
Registered address used since 14 Jul 2017
8038
Havelock North 4130
New Zealand
Postal address used since 05 Jul 2019

Bcia Limited was incorporated on 20 Jul 2012 and issued a number of 9429030610736. The registered LTD company has been run by 4 directors: Brad Collett - an active director whose contract started on 20 Jul 2012,
Brad Graham Collett - an active director whose contract started on 20 Jul 2012,
Emma Stoddart - an active director whose contract started on 25 Jul 2013,
Emma Jane Stoddart - an inactive director whose contract started on 25 Jul 2013 and was terminated on 20 Mar 2020.
According to our database (last updated on 29 Feb 2024), the company registered 1 address: 8038, Havelock North, 4130 (types include: postal, registered).
Until 14 Jul 2017, Bcia Limited had been using 6 Gordon Street, Dannevirke as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Collett, Emma (an individual) located at Havelock North postcode 4130,
Collett, Brad Graham (an individual) located at Havelock North postcode 4130.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Collett, Brad Graham - located at Havelock North.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Collett, Emma, located at Havelock North, Havelock North (an individual). Bcia Limited has been classified as "Service to insurance nec" (business classification K642060).

Addresses

Previous addresses

Address #1: 6 Gordon Street, Dannevirke, 4930 New Zealand

Registered address used from 08 Nov 2012 to 14 Jul 2017

Address #2: 39 Tainui Drive, Havelock North, 4130 New Zealand

Registered address used from 20 Jul 2012 to 08 Nov 2012

Contact info
64 21 2295552
05 Jul 2019 Phone
emmac@bcia.co.nz
05 Jul 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Collett, Emma Havelock North
4130
New Zealand
Individual Collett, Brad Graham Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Collett, Brad Graham Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Collett, Emma Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hansen & Bate Trustee Company Limited
Shareholder NZBN: 9429037284190
Company Number: 1030309
Hastings
Null 4122
New Zealand
Entity Hansen & Bate Trustee Company Limited
Shareholder NZBN: 9429037284190
Company Number: 1030309
Hastings
Null 4122
New Zealand
Director Collett, Brad Havelock North
4130
New Zealand
Individual Stoddart, Emma Havelock North
Havelock North
4130
New Zealand
Individual Stoddart, Emma Havelock North
4130
New Zealand
Directors

Brad Collett - Director

Appointment date: 20 Jul 2012

Address: Havelock North, 4130 New Zealand

Address used since 20 Jul 2012


Brad Graham Collett - Director

Appointment date: 20 Jul 2012

Address: Havelock North, 4130 New Zealand

Address used since 20 Jul 2012


Emma Stoddart - Director

Appointment date: 25 Jul 2013

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 25 Jul 2013


Emma Jane Stoddart - Director (Inactive)

Appointment date: 25 Jul 2013

Termination date: 20 Mar 2020

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 25 Jul 2013

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