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Bci Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034404324
NZBN
1738988
Company Number
Registered
Company Status
Current address
234 Havelock Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 25 Feb 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 95
Individual Mcfarlane, Brett Frazer Tinwald
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Mcfarlane, Cheryl Denise Tinwald
Ashburton
7700
New Zealand
Directors

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