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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 Development (excluding Construction)
Industry classification description
Current address
Flat 3, 130 Oriental Parade
Oriental Bay
Wellington 6011
New Zealand
Physical address used since 25 Oct 2016
320 Oriental Parade
Oriental Bay
Wellington 6011
New Zealand
Registered & service address used since 02 Dec 2024

Bc Partners Limited, a registered company, was registered on 01 Nov 2002. 9429036263912 is the NZ business number it was issued. "Residential property development (excluding 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 03 May 2025, BizDb's database contains detailed information about 2 addresses this company registered, namely: 320 Oriental Parade, Oriental Bay, Wellington, 6011 (registered address),
320 Oriental Parade, Oriental Bay, Wellington, 6011 (service address),
Flat 3, 130 Oriental Parade, Oriental Bay, Wellington, 6011 (physical address).
Bc Partners Limited had been using Flat 3, 130 Oriental Parade, Oriental Bay, Wellington as their registered address up until 02 Dec 2024.
Past names for this company, as we managed to find at BizDb, included: from 01 Nov 2002 to 13 Oct 2015 they were called Republic Equities Limited.
A single entity owns all company shares (exactly 100 shares) - Belgravia Capital Limited - located at 6011, Oriental Bay, Wellington.

Addresses

Previous addresses

Address #1: Flat 3, 130 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Registered & service address used from 25 Oct 2016 to 02 Dec 2024

Address #2: 48 Mcfarlane Street, Mount Victoria, Wellington, 6011 New Zealand

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

Address #3: Unit 8a, 9 Chews Lane, Wellington Central, Wellington, 6011 New Zealand

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

Address #4: 35 Amritsar Street, Khandallah New Zealand

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

Address #5: 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: 22 Nov 2024

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 22 Nov 2024

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 14 Oct 2016

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