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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 480 | |||
Individual | Chapman, Susan Noelene |
Stanmore Bay Whangaparaoa 0932 New Zealand |
11 Nov 2005 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Chapman, Susan Noelene |
Stanmore Bay Whangaparaoa 0932 New Zealand |
11 Nov 2005 - |
Shares Allocation #3 Number of Shares: 480 | |||
Director | Bavage, David Andrew Ronald |
Mount Eden Auckland 1024 New Zealand |
11 Aug 2017 - |
Individual | Bavage, Pamela Rita |
Red Beach Red Beach 0932 New Zealand |
11 Nov 2005 - |
Individual | Bavage, Penelope Anne |
Mount Eden Auckland 1024 New Zealand |
11 Aug 2017 - |
Shares Allocation #4 Number of Shares: 20 | |||
Individual | Bavage, Pamela Rita |
Red Beach Red Beach 0932 New Zealand |
11 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chapman, John Patrick |
Stanmore Bay Whangaparaoa 0932 New Zealand |
11 Nov 2005 - 27 Jun 2010 |
Individual | Chapman, John Patrick |
Wellsford |
11 Nov 2005 - 27 Jun 2010 |
Individual | Bavage, Ronald Leslie |
Wellsford |
11 Nov 2005 - 11 Aug 2017 |
Individual | Chapman, John Patrick |
Wellsford |
11 Nov 2005 - 27 Jun 2010 |
Individual | Chapman, John Patrick |
Stanmore Bay Whangaparaoa 0932 New Zealand |
11 Nov 2005 - 27 Jun 2010 |
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
Rodney Marine Limited
51 Morrison Drive
T.h Construction Limited
51 Morrison Drive
Vallance Family Trustees Limited
51 Morrison Drive
Rural Design (1984) Limited
51a Morrison Drive
Dags Limited
51 Morrison Drive
Talbot Dance Academy Limited
51 Morrison Drive