Bjc Enterprises Limited, a registered company, was registered on 26 Aug 2004. 9429035220954 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Brian John Carran - an active director whose contract began on 26 Aug 2004,
Catherine Grace Carran - an active director whose contract began on 20 Apr 2018.
Last updated on 02 Apr 2024, our data contains detailed information about 1 address: 20 Oscar Road, Greenhithe, Auckland, 0632 (type: physical, registered).
Bjc Enterprises Limited had been using Level 3, 6 Albion Street, Napier as their registered address up until 30 Apr 2018.
Other names for the company, as we found at BizDb, included: from 26 Aug 2004 to 09 Feb 2005 they were called Bjc Properties Limited.
A single entity controls all company shares (exactly 1 share) - Carran, Brian John - located at 0632, Greenhithe, Auckland 0632.
Previous addresses
Address: Level 3, 6 Albion Street, Napier, 4110 New Zealand
Registered & physical address used from 19 Apr 2018 to 30 Apr 2018
Address: 36 Munroe Street, Napier, 4110 New Zealand
Physical address used from 12 Feb 2010 to 19 Apr 2018
Address: Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier
Physical address used from 15 Apr 2005 to 12 Feb 2010
Address: 20 Oscar Road, Greenhithe, Auckland, 0632 New Zealand
Registered address used from 26 Aug 2004 to 19 Apr 2018
Address: 20 Oscar Road, Greenhithe, Auckland
Physical address used from 26 Aug 2004 to 15 Apr 2005
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | Carran, Brian John |
Greenhithe Auckland 0632 New Zealand |
26 Aug 2004 - |
Brian John Carran - Director
Appointment date: 26 Aug 2004
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 26 Aug 2004
Catherine Grace Carran - Director
Appointment date: 20 Apr 2018
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 20 Apr 2018
Jbam Trustee Limited
10 Oscar Road
Healthy Parents Limited
2a Oscar Road
Wei Family Limited
2a Oscar Road
Build Perfect Homes Limited
2a Oscar Road
Strategas Consulting Limited
19 Waipuia Place
Uds Consulting Limited
19 Waipuia Place