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Bbc Trading Co., Limited

Type: NZ Limited Company (Ltd)
9429036219469
NZBN
1260312
Company Number
Registered
Company Status
Current address
286 St Heliers Bay Road
St Heliers
Auckland 1071
New Zealand
Office & delivery & postal address used since 06 Feb 2020
17a Winscombe Street
Belmont
Auckland 0622
New Zealand
Registered & physical & service address used since 14 Feb 2022

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%).

Addresses

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

Contact info
64 21 2989688
06 Feb 2020 Phone
dcnz168@gmail.com
25 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Chen, Xin St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Chen, Cherry Liu St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rissetto, Bruce Kumeu
Auckland
Directors

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

Nearby companies

B.b.c. Building Company Limited
286 St Heliers Bay Road

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M & B Forestry Limited
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Abayechi Property Limited
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Kitchen Project Limited
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Barry's Trading Limited
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