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Bc Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429034153475
NZBN
1808220
Company Number
Registered
Company Status
Current address
31 Napier Street
Karaka Bays
Wellington 6022
New Zealand
Registered & physical & service address used since 11 Oct 2013

Bc Property Holdings Limited, a registered company, was launched on 03 May 2006. 9429034153475 is the number it was issued. This company has been managed by 2 directors: Brent John Taylor - an active director whose contract started on 03 May 2006,
Craig Stewart Taylor - an inactive director whose contract started on 03 May 2006 and was terminated on 25 Mar 2012.
Updated on 24 Feb 2024, BizDb's database contains detailed information about 1 address: 31 Napier Street, Karaka Bays, Wellington, 6022 (type: registered, physical).
Bc Property Holdings Limited had been using 27 Bentinck Avenue, Strathmore Park, Wellington as their physical address up until 11 Oct 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 27 Bentinck Avenue, Strathmore Park, Wellington, 6022 New Zealand

Physical & registered address used from 09 Oct 2013 to 11 Oct 2013

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 10 Sep 2013 to 09 Oct 2013

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 06 Jul 2011 to 10 Sep 2013

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 06 Jul 2011 to 09 Oct 2013

Address: Level 5, 56 Victoria Street, Wellington 6011 New Zealand

Registered & physical address used from 26 Feb 2010 to 06 Jul 2011

Address: Level 1, 23 Kent Terrace, Wellington

Registered & physical address used from 03 May 2006 to 26 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Peter Taylor Investments Limited
Shareholder NZBN: 9429040886480
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Taylor, Brent John Strathmore
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Craig Stewart Seatoun
Wellington
6022
New Zealand
Directors

Brent John Taylor - Director

Appointment date: 03 May 2006

Address: Strathmore, Wellington, 6022 New Zealand

Address used since 03 May 2006


Craig Stewart Taylor - Director (Inactive)

Appointment date: 03 May 2006

Termination date: 25 Mar 2012

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 05 Nov 2010

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