Bbc Trading Co., Limited, a registered company, was launched on 27 Nov 2002. 9429036219469 is the number it was issued. The company has been managed by 3 directors: Cherry Liu Chen - an active director whose contract began on 27 Nov 2002,
Xin Chen - an active director whose contract began on 10 Jun 2004,
Bruce Rissetto - an inactive director whose contract began on 27 Nov 2002 and was terminated on 10 Jun 2004.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 17A Winscombe Street, Belmont, Auckland, 0622 (category: registered, physical).
Bbc Trading Co., Limited had been using 286 St Heliers Bay Road, St Heliers, Auckland as their registered address up until 14 Feb 2022.
Other names for this company, as we established at BizDb, included: from 27 Nov 2002 to 16 Sep 2013 they were named B.b.c. Construction Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
286 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: 286 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 12 Feb 2014 to 14 Feb 2022
Address #2: 286a St Heliers Bay Road, St Heliers, Auckland New Zealand
Registered & physical address used from 02 Jun 2006 to 12 Feb 2014
Address #3: 17 Winscombe Street, Takapuna, Auckland
Physical & registered address used from 04 Apr 2003 to 02 Jun 2006
Address #4: 33 Farrand Road, Kumeu, Auckland
Registered & physical address used from 27 Nov 2002 to 04 Apr 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Chen, Xin |
St Heliers Auckland 1071 New Zealand |
05 Jul 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Chen, Cherry Liu |
St Heliers Auckland 1071 New Zealand |
27 Nov 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rissetto, Bruce |
Kumeu Auckland |
27 Nov 2002 - 05 Jul 2004 |
Cherry Liu Chen - Director
Appointment date: 27 Nov 2002
Address: Belmont, Auckland, 0622 New Zealand
Address used since 02 Feb 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Feb 2014
Xin Chen - Director
Appointment date: 10 Jun 2004
Address: Belmont, Auckland, 0622 New Zealand
Address used since 02 Feb 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Feb 2014
Bruce Rissetto - Director (Inactive)
Appointment date: 27 Nov 2002
Termination date: 10 Jun 2004
Address: Kumeu, Auckland,
Address used since 27 Nov 2002
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