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Bcr Limited

Type: NZ Limited Company (Ltd)
9429036360789
NZBN
1234369
Company Number
Registered
Company Status
83050985
GST Number
No Abn Number
Australian Business Number
I529140
Industry classification code
Shipping Agency Service (excluding Handling Of Goods)
Industry classification description
Current address
5 Mansion Court
West Harbour
Auckland 0618
New Zealand
Delivery address used since 29 Sep 2021
1 Roa Avenue
Hobsonville
Auckland 0616
New Zealand
Registered & physical & service address used since 11 Oct 2021
1roa Avenue
Hobsonville
Auckland 0616
New Zealand
Postal & office address used since 23 Sep 2022

Bcr Limited, a registered company, was launched on 20 Aug 2002. 9429036360789 is the NZ business identifier it was issued. "Shipping agency service (excluding handling of goods)" (ANZSIC I529140) is how the company was classified. This company has been supervised by 5 directors: Sun Ho Choi - an active director whose contract began on 20 Aug 2002,
Bong Lai Cho - an active director whose contract began on 20 Aug 2002,
Ji In Cho - an active director whose contract began on 20 Oct 2003,
Hyun Hee Choi - an active director whose contract began on 20 Oct 2003,
Ki Yeul Jang - an inactive director whose contract began on 20 Oct 2003 and was terminated on 14 Sep 2010.
Updated on 28 Apr 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: 1Roa Avenue, Hobsonville, Auckland, 0616 (postal address),
1Roa Avenue, Hobsonville, Auckland, 0616 (office address),
1 Roa Avenue, Hobsonville, Auckland, 0616 (registered address),
1 Roa Avenue, Hobsonville, Auckland, 0616 (physical address) among others.
Bcr Limited had been using 1Roa Avenue, Hobsonville, Auckland as their registered address up until 11 Oct 2021.
A total of 500 shares are issued to 3 shareholders (3 groups). The first group is comprised of 125 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 125 shares (25 per cent). Finally we have the third share allotment (125 shares 25 per cent) made up of 1 entity.

Addresses

Principal place of activity

1roa Avenue, Hobsonville, Auckland, 0616 New Zealand


Previous addresses

Address #1: 1roa Avenue, Hobsonville, Auckland, 0616 New Zealand

Registered & physical address used from 07 Oct 2021 to 11 Oct 2021

Address #2: 16 Riroriro Road, Hobsonville, Auckland, 0616 New Zealand

Physical address used from 14 Sep 2020 to 07 Oct 2021

Address #3: 16 Riroriro Road, Hobsonville, Auckland, 0616 New Zealand

Registered address used from 07 Oct 2019 to 07 Oct 2021

Address #4: 3 Reybert Place, Massey, Auckland, 0614 New Zealand

Physical address used from 04 Oct 2016 to 14 Sep 2020

Address #5: 3 Reybert Place, Massey, Auckland, 0614 New Zealand

Registered address used from 04 Oct 2016 to 07 Oct 2019

Address #6: 64 Rising Parade, Fairview Heights, Auckland, 0632 New Zealand

Registered address used from 20 Sep 2013 to 04 Oct 2016

Address #7: 64 Rising Parade, Fairview Heights, Auckland, 0632 New Zealand

Physical address used from 16 Sep 2013 to 04 Oct 2016

Address #8: 19 Kennedy Avenue, Forrest Hill, Auckland New Zealand

Registered address used from 30 Sep 2006 to 20 Sep 2013

Address #9: 19 Kennedy Avenue, Forrest Hill, Auckland New Zealand

Physical address used from 30 Sep 2006 to 16 Sep 2013

Address #10: 1/68 Paul Matthews Road, North Harbour, Auckland

Registered & physical address used from 20 Aug 2002 to 30 Sep 2006

Contact info
64 9 8329001
21 Sep 2018 Phone
bcrltd@hotmail.com
27 Sep 2019 nzbn-reserved-invoice-email-address-purpose
bcrltd@hotmail.com
21 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #2 Number of Shares: 125
Individual Cho, Ji In Manukau
Auckland
2104
New Zealand
Shares Allocation #3 Number of Shares: 125
Individual Choi, Sun Ho West Harbour
Auckland
0618
New Zealand
Shares Allocation #4 Number of Shares: 125
Individual Choi, Hyun Hee West Harbour
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cho, Bong Lai Browns Bay
Auckland
Individual Cho, Bong Lai Manukau
Auckland
2104
New Zealand
Directors

Sun Ho Choi - Director

Appointment date: 20 Aug 2002

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 27 Nov 2003


Bong Lai Cho - Director

Appointment date: 20 Aug 2002

Address: Manukau, Auckland, 2104 New Zealand

Address used since 22 Sep 2015


Ji In Cho - Director

Appointment date: 20 Oct 2003

Address: Manukau, Auckland, 2104 New Zealand

Address used since 11 Oct 2021

Address: Putney, Auckland, 2104 New Zealand

Address used since 22 Sep 2015


Hyun Hee Choi - Director

Appointment date: 20 Oct 2003

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 20 Oct 2003


Ki Yeul Jang - Director (Inactive)

Appointment date: 20 Oct 2003

Termination date: 14 Sep 2010

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 11 Sep 2006

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