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Bico New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035161349
NZBN
1560464
Company Number
Registered
Company Status
F371210
Industry classification code
Clothing Wholesaling
Industry classification description
Current address
Level 26, Hsbc Tower
188 Quay Street
Auckland 1010
New Zealand
Service & physical address used since 07 Nov 2022
Level 10, Hsbc Tower
188 Quay Street
Auckland 1010
New Zealand
Registered address used since 24 Oct 2023

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%).

Addresses

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

Contact info
chikakot@aoteanz.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 625
Entity (NZ Limited Company) Bugle Investments Limited
Shareholder NZBN: 9429033189659
Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 625
Individual Chatfield, Gregory Charles Kohimarama
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hanson, Joan Melva Remuera, Auckland
Individual Hanson, Richard Alan Remuera, Auckland
Individual Hanson, Joan Melva Remuera, Auckland
Individual Hanson, Peter Howard Crump Remuera, Auckland
Individual Hanson, Peter Howard Crump Remuera, Auckland
Individual Hanson, Richard Alan Remuera, Auckland
Directors

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

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