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.
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
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 | Period |
---|---|---|---|
Shares Allocation #2 Number of Shares: 125 | |||
Individual | Cho, Ji In |
Manukau Auckland 2104 New Zealand |
24 Nov 2004 - |
Shares Allocation #3 Number of Shares: 125 | |||
Individual | Choi, Sun Ho |
West Harbour Auckland 0618 New Zealand |
20 Aug 2002 - |
Shares Allocation #4 Number of Shares: 125 | |||
Individual | Choi, Hyun Hee |
West Harbour Auckland 0618 New Zealand |
24 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cho, Bong Lai |
Browns Bay Auckland |
20 Aug 2002 - 24 Nov 2004 |
Individual | Cho, Bong Lai |
Manukau Auckland 2104 New Zealand |
24 Nov 2004 - 24 Nov 2004 |
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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