Sanderson Bcc Limited

Sanderson Bcc Limited, a registered company, was incorporated on 30 Oct 2003. 9429035693437 is the number it was issued. This company has been managed by 5 directors: Fraser John Sanderson - an active director whose contract began on 30 Oct 2003,
Michael John Smith - an active director whose contract began on 26 Sep 2006,
Gary Ian Curtis - an active director whose contract began on 11 Aug 2017,
Stephen Jared Charles Baronian - an active director whose contract began on 24 Mar 2021,
Colin Ross Abernethy - an inactive director whose contract began on 20 Feb 2004 and was terminated on 16 Dec 2004.
Last updated on 29 Mar 2024, our database contains detailed information about 3 addresses the company registered, namely: 75 Elizabeth Street, Tauranga, Tauranga, 3110 (registered address),
75 Elizabeth Street, Tauranga, Tauranga, 3110 (physical address),
75 Elizabeth Street, Tauranga, Tauranga, 3110 (service address),
Po Box 15083, Tauranga, Tauranga, 3144 (postal address) among others.
Sanderson Bcc Limited had been using 111 Carmichael Road, Bethlehem, Tauranga as their registered address until 06 Oct 2020.
More names used by the company, as we found at BizDb, included: from 12 Feb 2004 to 05 Aug 2019 they were named Bethlehem Country Club Limited, from 30 Oct 2003 to 12 Feb 2004 they were named Bethlehem Country Estate Limited.
A single entity owns all company shares (exactly 10000 shares) - Sanderson Management Limited - located at 3110, Tauranga, Tauranga.

Principal place of activity

111a Carmichael Road, Bethlehem, Tauranga, 3110 New Zealand

Previous addresses

Address #1: 111 Carmichael Road, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 04 Mar 2009 to 06 Oct 2020

Address #2: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga

Registered & physical address used from 07 Apr 2005 to 04 Mar 2009

Address #3: C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga

Registered & physical address used from 02 Jun 2004 to 07 Apr 2005

Address #4: Staples Rodway, Cnr First Avenue/cameron Rd, Tauranga

Registered & physical address used from 30 Oct 2003 to 02 Jun 2004

Previous Shareholders

Ultimate Holding Company

Fraser John Sanderson - Director

Appointment date: 30 Oct 2003

Michael John Smith - Director

Appointment date: 26 Sep 2006

Gary Ian Curtis - Director

Appointment date: 11 Aug 2017

Stephen Jared Charles Baronian - Director

Appointment date: 24 Mar 2021

Colin Ross Abernethy - Director (Inactive)

Appointment date: 20 Feb 2004

Termination date: 16 Dec 2004