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Bc Crossroads Limited

Type: NZ Limited Company (Ltd)
9429034450130
NZBN
1722406
Company Number
Registered
Company Status
Current address
51 Morrison Drive
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 07 Nov 2013

Bc Crossroads Limited, a registered company, was launched on 11 Nov 2005. 9429034450130 is the NZBN it was issued. This company has been managed by 3 directors: John Patrick Chapman - an active director whose contract started on 11 Nov 2005,
David Andrew Ronald Bavage - an active director whose contract started on 31 May 2017,
Ronald Leslie Bavage - an inactive director whose contract started on 11 Nov 2005 and was terminated on 10 Mar 2017.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: 51 Morrison Drive, Warkworth, Warkworth, 0910 (types include: registered, physical).
Bc Crossroads Limited had been using Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth as their registered address up until 07 Nov 2013.
A total of 1000 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 480 shares (48%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10 shares (1%). Lastly there is the next share allotment (480 shares 48%) made up of 3 entities.

Addresses

Previous addresses

Address: Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth New Zealand

Registered & physical address used from 19 Nov 2008 to 07 Nov 2013

Address: Bavage Chapman Limited, 142 Rodney Street, Wellsford

Physical & registered address used from 11 Nov 2005 to 19 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 480
Individual Chapman, Susan Noelene Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Chapman, Susan Noelene Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #3 Number of Shares: 480
Director Bavage, David Andrew Ronald Mount Eden
Auckland
1024
New Zealand
Individual Bavage, Pamela Rita Red Beach
Red Beach
0932
New Zealand
Individual Bavage, Penelope Anne Mount Eden
Auckland
1024
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Bavage, Pamela Rita Red Beach
Red Beach
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chapman, John Patrick Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Chapman, John Patrick Wellsford
Individual Bavage, Ronald Leslie Wellsford
Individual Chapman, John Patrick Wellsford
Individual Chapman, John Patrick Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

John Patrick Chapman - Director

Appointment date: 11 Nov 2005

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 06 Oct 2014


David Andrew Ronald Bavage - Director

Appointment date: 31 May 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 31 May 2017


Ronald Leslie Bavage - Director (Inactive)

Appointment date: 11 Nov 2005

Termination date: 10 Mar 2017

Address: Snells Beach, Warkworth, 0920 New Zealand

Address used since 11 Nov 2005

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