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Bcr Concrete Construction Limited

Type: NZ Limited Company (Ltd)
9429031878333
NZBN
2329932
Company Number
Registered
Company Status
Current address
Unit K1, 75 Corinthian Drive
Albany
North Shore City 0632
New Zealand
Physical & registered & service address used since 10 Nov 2010

Bcr Concrete Construction Limited was incorporated on 07 Oct 2009 and issued an NZ business identifier of 9429031878333. This registered LTD company has been managed by 1 director, named Glen Michael Donovan - an active director whose contract started on 07 Oct 2009.
According to our data (updated on 14 Mar 2024), this company registered 1 address: Unit K1, 75 Corinthian Drive, Albany, North Shore City, 0632 (category: physical, registered).
Until 10 Nov 2010, Bcr Concrete Construction Limited had been using Hallmark Building, Hillary Square, Orewa as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Donovan, Tani Michelle (an individual) located at Red Beach, Red Beach postcode 0932.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Donovan, Glen Michael - located at Red Beach, Red Beach.
The 3rd share allocation (98 shares, 98%) belongs to 3 entities, namely:
Mbt Limited, located at Auckland Central, Auckland (an other),
Donovan, Tani Michelle, located at Red Beach, Red Beach (an individual),
Donovan, Glen Michael, located at Red Beach, Red Beach (an individual).

Addresses

Previous addresses

Address: Hallmark Building, Hillary Square, Orewa New Zealand

Registered & physical address used from 01 Mar 2010 to 10 Nov 2010

Address: 47 Pohutukawa Avenue, Red Beach, Auckland

Physical & registered address used from 07 Oct 2009 to 01 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Donovan, Tani Michelle Red Beach
Red Beach
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Donovan, Glen Michael Red Beach
Red Beach
0932
New Zealand
Shares Allocation #3 Number of Shares: 98
Other (Other) Mbt Limited Auckland Central
Auckland
1010
New Zealand
Individual Donovan, Tani Michelle Red Beach
Red Beach
0932
New Zealand
Individual Donovan, Glen Michael Red Beach
Red Beach
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Donovan, Daniel Martin Red Beach
Red Beach
0932
New Zealand
Directors

Glen Michael Donovan - Director

Appointment date: 07 Oct 2009

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 07 Dec 2016

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 18 Feb 2019

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