Bico New Zealand Limited, a registered company, was started on 05 Oct 2004. 9429035161349 is the NZBN it was issued. "Clothing wholesaling" (business classification F371210) is how the company is classified. The company has been managed by 2 directors: Richard Alan Hanson - an active director whose contract began on 21 Oct 2019,
Peter Howard Crump Hanson - an inactive director whose contract began on 05 Oct 2004 and was terminated on 29 Oct 2019.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: Level 10, Hsbc Tower, 188 Quay Street, Auckland, 1010 (category: registered, physical).
Bico New Zealand Limited had been using Level 26, Hsbc Tower, 188 Quay Street, Auckland as their registered address up until 24 Oct 2023.
A total of 1250 shares are allotted to 2 shareholders (2 groups). The first group includes 625 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 625 shares (50%).
Previous addresses
Address #1: Level 26, Hsbc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered address used from 16 Nov 2021 to 24 Oct 2023
Address #2: Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered address used from 19 Mar 2018 to 16 Nov 2021
Address #3: Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical address used from 19 Mar 2018 to 07 Nov 2022
Address #4: Level 4, Amp Tower, 29 Customes Street West, Auckland, 1010 New Zealand
Physical & registered address used from 10 Oct 2017 to 19 Mar 2018
Address #5: Arcade Level, Amp Centre, Lower Albert Street, Downtown, Auckland New Zealand
Physical & registered address used from 13 Nov 2007 to 10 Oct 2017
Address #6: Plaza Level, Quay Tower, 29 Customs Street, Auckland
Physical & registered address used from 05 Oct 2004 to 13 Nov 2007
Basic Financial info
Total number of Shares: 1250
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 625 | |||
Entity (NZ Limited Company) | Bugle Investments Limited Shareholder NZBN: 9429033189659 |
Remuera Auckland 1050 New Zealand |
29 Aug 2007 - |
Shares Allocation #2 Number of Shares: 625 | |||
Individual | Chatfield, Gregory Charles |
Kohimarama Auckland New Zealand |
29 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hanson, Joan Melva |
Remuera, Auckland |
05 Oct 2004 - 27 Jun 2010 |
Individual | Hanson, Richard Alan |
Remuera, Auckland |
05 Oct 2004 - 27 Jun 2010 |
Individual | Hanson, Joan Melva |
Remuera, Auckland |
05 Oct 2004 - 27 Jun 2010 |
Individual | Hanson, Peter Howard Crump |
Remuera, Auckland |
05 Oct 2004 - 27 Jun 2010 |
Individual | Hanson, Peter Howard Crump |
Remuera, Auckland |
05 Oct 2004 - 27 Jun 2010 |
Individual | Hanson, Richard Alan |
Remuera, Auckland |
05 Oct 2004 - 27 Jun 2010 |
Richard Alan Hanson - Director
Appointment date: 21 Oct 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Oct 2019
Peter Howard Crump Hanson - Director (Inactive)
Appointment date: 05 Oct 2004
Termination date: 29 Oct 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jan 2014
Neuren Trustee Limited
Lowndes Jordan, Level 15 Pwc Tower
Industrial And Commercial Bank Of China (new Zealand) Limited
Level 11
Klouwens Trustee Limited
Level 20
Vernon Quoi Trustee Company Limited
Level 20
Newbranch Limited
188 Quay Street
Adrenaline Sports Limited
Apt 4a, 148 Quay Street
Everyday Investments Limited
28 Customs Street
Pureland Nz Limited
Floor 26, 188 Quay Street
Taj Design Limited
9th Floor, Tower Centre
Traffick Clothing Limited
C/- Burns Mccurrach
Triumph International (nz) Limited
Price Waterhouse