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Bcf Limited

Type: NZ Limited Company (Ltd)
9429031412230
NZBN
3070567
Company Number
Registered
Company Status
Current address
Po Box 324
Hawera
Hawera 4640
New Zealand
Postal address used since 17 Jun 2021
139 Princes Street
Hawera
Hawera 4610
New Zealand
Physical & registered & service address used since 25 Jun 2021

Bcf Limited, a registered company, was launched on 24 Aug 2010. 9429031412230 is the NZBN it was issued. The company has been run by 6 directors: Anthony Graham Senior - an active director whose contract started on 24 Aug 2010,
Peter John Bishop - an active director whose contract started on 24 Aug 2010,
Charles Basil Dunn - an active director whose contract started on 24 Aug 2010,
Brian Steven Johnston - an active director whose contract started on 24 Aug 2010,
Lincoln David Turley - an active director whose contract started on 24 Aug 2010.
Updated on 21 Mar 2024, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 139 Princes Street, Hawera, Hawera, 4610 (physical address),
139 Princes Street, Hawera, Hawera, 4610 (registered address),
139 Princes Street, Hawera, Hawera, 4610 (service address),
Po Box 324, Hawera, Hawera, 4640 (postal address) among others.
Bcf Limited had been using 15 Raiha Street, Porirua as their registered address until 25 Jun 2021.
A total of 96 shares are allocated to 6 shareholders (6 groups). The first group consists of 16 shares (16.67%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 16 shares (16.67%). Finally the 3rd share allocation (16 shares 16.67%) made up of 1 entity.

Addresses

Principal place of activity

139 Princes Street, Hawera, Hawera, 4610 New Zealand


Previous address

Address #1: 15 Raiha Street, Porirua, 5022 New Zealand

Registered & physical address used from 24 Aug 2010 to 25 Jun 2021

Contact info
64 21 2284367
Phone
jeff.prestidge@arotahi.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 96

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16
Director Senior, Anthony Graham Frimley
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 16
Director Turley, Lincoln David Churton Park
Wellington
6037
New Zealand
Shares Allocation #3 Number of Shares: 16
Director Bishop, Peter John Royal Oak
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 16
Director Dunn, Charles Basil Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #5 Number of Shares: 16
Director Johnston, Brian Steven Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #6 Number of Shares: 16
Director Turley, Graeme Murray Takapu Valley
Wellington
5028
New Zealand
Directors

Anthony Graham Senior - Director

Appointment date: 24 Aug 2010

Address: Frimley, Hastings, 4120 New Zealand

Address used since 21 Nov 2012


Peter John Bishop - Director

Appointment date: 24 Aug 2010

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 17 Jun 2021

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 22 May 2014


Charles Basil Dunn - Director

Appointment date: 24 Aug 2010

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 25 May 2016


Brian Steven Johnston - Director

Appointment date: 24 Aug 2010

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 25 May 2016


Lincoln David Turley - Director

Appointment date: 24 Aug 2010

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 24 Aug 2010


Graeme Murray Turley - Director

Appointment date: 24 Aug 2010

Address: Takapu Valley, Wellington, 5028 New Zealand

Address used since 02 Mar 2015

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