Bci New Zealand Pty Limited was registered on 08 Nov 2011 and issued an NZBN of 9429030888661. The registered LTD company has been supervised by 3 directors: Damian Trevor Michael Eastman - an active director whose contract began on 08 Nov 2011,
Matthias Krups - an active director whose contract began on 08 Nov 2011,
Robert Paul Krups - an active director whose contract began on 31 Jan 2022.
According to BizDb's information (last updated on 23 Mar 2024), the company registered 1 address: Ground Floor, Building 5, 660 Great South Road, Ellerslie, Auckland, 1051 (category: registered, physical).
Until 08 Aug 2022, Bci New Zealand Pty Limited had been using Level 2, 409 New North Road, Kingsland, Auckland as their physical address.
A total of 1900 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1900 shares are held by 1 entity, namely:
Bci Media Group Pty Limited (an other) located at North Curl Curl, New South Wales, 2099. Bci New Zealand Pty Limited has been categorised as "Construction services nec" (business classification E329930).
Previous addresses
Address: Level 2, 409 New North Road, Kingsland, Auckland, 1021 New Zealand
Physical & registered address used from 27 Sep 2019 to 08 Aug 2022
Address: Level 12, 20 Customhouse Quay, Wellington, 6011 New Zealand
Registered & physical address used from 14 Aug 2018 to 27 Sep 2019
Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 27 Mar 2015 to 14 Aug 2018
Address: 16 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 New Zealand
Registered & physical address used from 16 May 2012 to 27 Mar 2015
Address: C/ Minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 Nov 2011 to 16 May 2012
Basic Financial info
Total number of Shares: 1900
Annual return filing month: July
Financial report filing month: June
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1900 | |||
| Other (Other) | Bci Media Group Pty Limited |
North Curl Curl, New South Wales, 2099 Australia |
08 Nov 2011 - |
Ultimate Holding Company
Damian Trevor Michael Eastman - Director
Appointment date: 08 Nov 2011
ASIC Name: Bci Media Group Pty Ltd
Address: Mount Coolum, Queensland, 4573, Australia
Address used since 06 Jul 2021
Address: St Leonards, Nsw, 2065 Australia
Address: Mango Hill, Queensland 4509, Australia
Address used since 08 Nov 2011
Address: St Leonards, Nsw, 2065 Australia
Matthias Krups - Director
Appointment date: 08 Nov 2011
ASIC Name: Bci Media Group Pty Ltd
Address: St Leonards, Nsw, 2065 Australia
Address: St Leonards, Nsw, 2065 Australia
Address: North Curl Curl, New South Wales 2099, Australia
Address used since 08 Nov 2011
Robert Paul Krups - Director
Appointment date: 31 Jan 2022
ASIC Name: Bci Media Group Pty Ltd
Address: Nsw, 2093 Australia
Address used since 31 Jan 2022
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