Bci Enterprises Limited, a registered company, was launched on 08 Dec 2005. 9429034404324 is the NZBN it was issued. The company has been managed by 2 directors: Brett Frazer Mcfarlane - an active director whose contract began on 08 Dec 2005,
Cheryl Denise Mcfarlane - an active director whose contract began on 08 Dec 2005.
Updated on 28 Apr 2024, our data contains detailed information about 1 address: 234 Havelock Street, Ashburton, 7700 (type: registered, physical).
Bci Enterprises Limited had been using 20 Park Street, Tauranga as their physical address up until 25 Feb 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 95 shares (95 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (5 per cent).
Previous addresses
Address: 20 Park Street, Tauranga, 3110 New Zealand
Physical & registered address used from 20 Nov 2013 to 25 Feb 2021
Address: 1450 Cameron Road, Greerton, Tauranga, 3112 New Zealand
Physical & registered address used from 08 Feb 2013 to 20 Nov 2013
Address: 19 Leyland Road, R D 6, Tauranga New Zealand
Registered & physical address used from 08 Dec 2005 to 08 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Individual | Mcfarlane, Brett Frazer |
Tinwald Ashburton 7700 New Zealand |
08 Dec 2005 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Mcfarlane, Cheryl Denise |
Tinwald Ashburton 7700 New Zealand |
08 Dec 2005 - |
Brett Frazer Mcfarlane - Director
Appointment date: 08 Dec 2005
Address: Tinwald, Ashburton, 7700 New Zealand
Address used since 01 Dec 2022
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 01 Dec 2009
Cheryl Denise Mcfarlane - Director
Appointment date: 08 Dec 2005
Address: Tinwald, Ashburton, 7700 New Zealand
Address used since 01 Nov 2021
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 01 Dec 2009
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