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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Donovan, Tani Michelle |
Red Beach Red Beach 0932 New Zealand |
06 May 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Donovan, Glen Michael |
Red Beach Red Beach 0932 New Zealand |
07 Oct 2009 - |
Shares Allocation #3 Number of Shares: 98 | |||
Other (Other) | Mbt Limited |
Auckland Central Auckland 1010 New Zealand |
08 Apr 2022 - |
Individual | Donovan, Tani Michelle |
Red Beach Red Beach 0932 New Zealand |
06 May 2010 - |
Individual | Donovan, Glen Michael |
Red Beach Red Beach 0932 New Zealand |
07 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Donovan, Daniel Martin |
Red Beach Red Beach 0932 New Zealand |
07 Oct 2009 - 08 Apr 2022 |
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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