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Bnc Holdings Limited

Type: NZ Limited Company (Ltd)
9429033339108
NZBN
1951956
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
6/95 Birch Avenue
Judea
Tauranga 3110
New Zealand
Other (Address for Records) & records address (Address for Records) used since 02 Apr 2014
48 Estuary View Road
Welcome Bay
Tauranga 3112
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Apr 2015
48 Estuary View Road
Welcome Bay
Tauranga 3112
New Zealand
Physical & service & registered address used since 15 Apr 2015

Bnc Holdings Limited, a registered company, was registered on 04 Jul 2007. 9429033339108 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Brendon Ronald Charles - an active director whose contract started on 04 Jul 2007,
Nicola Anne Charles - an active director whose contract started on 04 Jul 2007.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 48 Estuary View Road, Welcome Bay, Tauranga, 3112 (types include: postal, office).
Bnc Holdings Limited had been using 140 Waterside Drive, Pyes Pa, Tauranga as their registered address until 15 Apr 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 48 Estuary View Road, Welcome Bay, Tauranga, 3112 New Zealand

Postal & office & delivery address used from 02 Apr 2019

Principal place of activity

48 Estuary View Road, Welcome Bay, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 140 Waterside Drive, Pyes Pa, Tauranga, 3112 New Zealand

Registered & physical address used from 26 Jul 2012 to 15 Apr 2015

Address #2: 10 Windsor Street, Rotorua New Zealand

Registered & physical address used from 04 Jul 2007 to 26 Jul 2012

Contact info
64 27 2468743
02 Apr 2019 Phone
nicolacharles@live.com
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Charles, Brendon Ronald Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Charles, Nicola Anne Welcome Bay
Tauranga
3112
New Zealand
Directors

Brendon Ronald Charles - Director

Appointment date: 04 Jul 2007

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 07 Apr 2015


Nicola Anne Charles - Director

Appointment date: 04 Jul 2007

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 07 Apr 2015

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