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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Belgravia Capital Limited Shareholder NZBN: 9429030774605 |
Oriental Bay Wellington 6011 New Zealand |
29 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walton, Craig James |
Wellington Central Wellington 6011 New Zealand |
01 Nov 2002 - 29 Feb 2012 |
Ultimate Holding Company
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
Bbv Limited
Flat 3, 130 Oriental Parade
Enviromedia Charitable Trust
3/132 Oriental Parade
La Nostra Villetta Limited
126 Oriental Parade
Hengtong Education & Immigration Consultants Limited
126 Oriental Parade
Teen Challenge (nz)
126 Oriental Parade
Jet-vac Nz Limited
33 Mcfarlane Street
Alexander Road Industrial Limited
30 Mcfarlane Street
Bbv Limited
Flat 3, 130 Oriental Parade
Genesis Holdings Limited
30 Mcfarlane Street
Jrc Property Limited
Apartment 3h, 82 Cable Street
Lipscombe Properties Limited
58 Oriental Parade
Wilson Projects Limited
58 Oriental Parade