Bcf New Zealand Limited, a registered company, was launched on 15 Sep 2004. 9429035207979 is the business number it was issued. This company has been supervised by 9 directors: Anthony Michael Heraghty - an active director whose contract started on 20 Feb 2019,
Paul Anthony Bradshaw - an active director whose contract started on 10 Jan 2020,
Rebecca Louise Farrell - an active director whose contract started on 10 Feb 2020,
Justin Lennox Coss - an inactive director whose contract started on 30 Sep 2019 and was terminated on 10 Feb 2020,
Peter Keng Jin Lim - an inactive director whose contract started on 21 Jan 2019 and was terminated on 30 Sep 2019.
Last updated on 12 Mar 2024, our data contains detailed information about 3 addresses the company uses, specifically: an address for records at 180 Savill Drive, Mangere East, 2024 (other address),
180 Savill Drive, Mangere East, 2024 (records address),
180 Savill Drive, Mangere East, 2024 (physical address),
180 Savill Drive, Mangere East, 2024 (service address) among others.
Bcf New Zealand Limited had been using 180 Savill Drive, Mangere, Auckland as their registered address up until 15 Jun 2012.
One entity controls all company shares (exactly 10 shares) - Super Retail Group Limited - located at 2024, Strathpine, Queensland.
Principal place of activity
180 Savill Drive, Mangere East, 2024 New Zealand
Previous addresses
Address #1: 180 Savill Drive, Mangere, Auckland, 2022 New Zealand
Registered & physical address used from 06 Jun 2012 to 15 Jun 2012
Address #2: 5 Timberly Road (cnr Westney Road), Mangere Auckland New Zealand
Registered address used from 30 Jun 2006 to 06 Jun 2012
Address #3: 5 Timberly Road (cnr Westney Road), Mangere, Auckland New Zealand
Physical address used from 30 Jun 2006 to 06 Jun 2012
Address #4: 11 Mayo Road, Wiri, South Auckland
Physical & registered address used from 15 Sep 2004 to 30 Jun 2006
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Other (Other) | Super Retail Group Limited |
Strathpine Queensland 4500 Australia |
15 Sep 2004 - |
Ultimate Holding Company
Anthony Michael Heraghty - Director
Appointment date: 20 Feb 2019
ASIC Name: Super Retail Group Limited
Address: Strathpine Qld, 4500 Australia
Address: Hawthorne Qld, 4171 Australia
Address used since 20 Feb 2019
Address: Lawnton Qld, 4501 Australia
Address: Norman Park Qld, 4170 Australia
Address used since 16 Sep 2019
Paul Anthony Bradshaw - Director
Appointment date: 10 Jan 2020
ASIC Name: Srg Leisure Retail Pty Ltd
Address: Strathpine Queensland, 4500 Australia
Address: Kings Beach Queensland, 4551 Australia
Address used since 10 Jan 2020
Rebecca Louise Farrell - Director
Appointment date: 10 Feb 2020
Address: Wahroonga Nsw, 2076 Australia
Address used since 10 Feb 2020
Justin Lennox Coss - Director (Inactive)
Appointment date: 30 Sep 2019
Termination date: 10 Feb 2020
Address: Lane Cove Nsw, 2066 Australia
Address used since 30 Sep 2019
Peter Keng Jin Lim - Director (Inactive)
Appointment date: 21 Jan 2019
Termination date: 30 Sep 2019
Address: Dee Why Nsw, 2099 Australia
Address used since 21 Jan 2019
Peter Alan Birtles - Director (Inactive)
Appointment date: 15 Sep 2004
Termination date: 20 Feb 2019
ASIC Name: Super Retail Group Limited
Address: Lawnton, 4501 Australia
Address: Kirribilli Nsw, 2061 Australia
Address used since 09 Jan 2019
Address: Lawnton, 4501 Australia
Address: New Farm, Queensland, 4005 Australia
Address used since 28 Aug 2012
Robert William Dawkins - Director (Inactive)
Appointment date: 13 Feb 2012
Termination date: 21 Jan 2019
Address: Carindale, Queensland, 4152 Australia
Address used since 13 Feb 2012
David John Kelley - Director (Inactive)
Appointment date: 05 Jan 2006
Termination date: 30 Sep 2011
Address: Alderley Qld 4051, Australia,
Address used since 12 Apr 2006
Robert Edward Thorn - Director (Inactive)
Appointment date: 15 Sep 2004
Termination date: 27 Jan 2006
Address: Lawnton, Queensland 4051, Australia,
Address used since 15 Sep 2004
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