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Bcb Contracting Limited

Type: NZ Limited Company (Ltd)
9429030721449
NZBN
3768257
Company Number
Registered
Company Status
108892342
GST Number
No Abn Number
Australian Business Number
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
Po Box 370
Mosgiel
Mosgiel 9053
New Zealand
Postal address used since 06 Nov 2020
3 Franks Place
Outram
Outram 9019
New Zealand
Registered address used since 14 Jan 2021
3 Franks Place
Outram 9019
New Zealand
Physical & service address used since 12 Nov 2021

Bcb Contracting Limited, a registered company, was started on 02 Apr 2012. 9429030721449 is the number it was issued. "Road freight transport service" (business classification I461040) is how the company is classified. The company has been run by 4 directors: Blair Bennett - an active director whose contract began on 02 Apr 2012,
Blair Bennett - an active director whose contract began on 02 Apr 2012,
Carolyn Bennett - an inactive director whose contract began on 02 Apr 2012 and was terminated on 31 Jul 2015,
Carolyn Bennett - an inactive director whose contract began on 02 Apr 2012 and was terminated on 31 Jul 2015.
Last updated on 16 Apr 2024, our data contains detailed information about 3 addresses this company uses, namely: 3 Franks Place, Outram, 9019 (physical address),
3 Franks Place, Outram, 9019 (service address),
3 Franks Place, Outram, Outram, 9019 (registered address),
Po Box 370, Mosgiel, Mosgiel, 9053 (postal address) among others.
Bcb Contracting Limited had been using 226 Gordon Road, Mosgiel as their registered address until 14 Jan 2021.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 20 shares (20%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 80 shares (80%).

Addresses

Principal place of activity

226 Gordon Road, Mosgiel, 9024 New Zealand


Previous addresses

Address #1: 226 Gordon Road, Mosgiel, 9024 New Zealand

Registered address used from 18 Oct 2018 to 14 Jan 2021

Address #2: 226 Gordon Road, Mosgiel, 9024 New Zealand

Physical address used from 18 Oct 2018 to 12 Nov 2021

Address #3: 9 Dryden Avenue, Rolleston, Rolleston, 7614 New Zealand

Registered & physical address used from 08 Jul 2014 to 18 Oct 2018

Address #4: 30 King Street, Mosgiel, Mosgiel, 9024 New Zealand

Registered & physical address used from 02 Apr 2012 to 08 Jul 2014

Contact info
64 21 904408
Phone
64 21 913035
04 Nov 2021 Phone
bcbltd@hotmail.co.nz
06 Nov 2020 nzbn-reserved-invoice-email-address-purpose
bcbltd@hotmail.co.nz
12 Nov 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Bennett, Carolyn Outram
Outram
9019
New Zealand
Director Carolyn Bennett Rolleston
Rolleston
7614
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Bennett, Blair Outram
Outram
9019
New Zealand
Directors

Blair Bennett - Director

Appointment date: 02 Apr 2012

Address: Outram, Outram, 9019 New Zealand

Address used since 06 Jan 2021


Blair Bennett - Director

Appointment date: 02 Apr 2012

Address: Outram, Outram, 9019 New Zealand

Address used since 06 Jan 2021

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 10 Oct 2018

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 23 Jun 2014


Carolyn Bennett - Director (Inactive)

Appointment date: 02 Apr 2012

Termination date: 31 Jul 2015

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 30 Jun 2014


Carolyn Bennett - Director (Inactive)

Appointment date: 02 Apr 2012

Termination date: 31 Jul 2015

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 30 Jun 2014

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