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Bc Partners Limited

Type: NZ Limited Company (Ltd)
9429036263912
NZBN
1251258
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Flat 3, 130 Oriental Parade
Oriental Bay
Wellington 6011
New Zealand
Physical & registered & service address used since 25 Oct 2016

Bc Partners Limited, a registered company, was registered on 01 Nov 2002. 9429036263912 is the NZ business number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company was categorised. The company has been run by 1 director, named Craig James Walton - an active director whose contract began on 01 Nov 2002.
Updated on 17 Feb 2024, BizDb's database contains detailed information about 1 address: Flat 3, 130 Oriental Parade, Oriental Bay, Wellington, 6011 (type: physical, registered).
Bc Partners Limited had been using 48 Mcfarlane Street, Mount Victoria, Wellington as their registered address up to 25 Oct 2016.
Previous names for the company, as we found at BizDb, included: from 01 Nov 2002 to 13 Oct 2015 they were called Republic Equities Limited.
One entity controls all company shares (exactly 100 shares) - Belgravia Capital Limited - located at 6011, Oriental Bay, Wellington.

Addresses

Previous addresses

Address: 48 Mcfarlane Street, Mount Victoria, Wellington, 6011 New Zealand

Registered & physical address used from 30 Jul 2014 to 25 Oct 2016

Address: Unit 8a, 9 Chews Lane, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 16 Jan 2012 to 30 Jul 2014

Address: 35 Amritsar Street, Khandallah New Zealand

Registered & physical address used from 16 Apr 2009 to 16 Jan 2012

Address: C/- Rohan F Cooper, Barristers &, Solicitors, 1st Floor, 2 Broderick, Rd, Johnsonville Wellington

Physical & registered address used from 01 Nov 2002 to 16 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Belgravia Capital Limited
Shareholder NZBN: 9429030774605
Oriental Bay
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walton, Craig James Wellington Central
Wellington
6011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Belgravia Capital Limited
Name
Ltd
Type
3736026
Ultimate Holding Company Number
NZ
Country of origin
Directors

Craig James Walton - Director

Appointment date: 01 Nov 2002

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 14 Oct 2016

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