Bcb 2007 Limited, a registered company, was registered on 11 Jan 2000. 9429037394561 is the NZ business identifier it was issued. "Aircraft mfg, maintenance and repair" (ANZSIC C239420) is how the company was categorised. This company has been run by 2 directors: Catherine Helen Baker - an active director whose contract started on 11 Jan 2000,
William Benjamin Baker - an active director whose contract started on 11 Jan 2000.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 354 Station Road, Rd 25, Temuka, 7985 (category: postal, delivery).
Bcb 2007 Limited had been using 397 Main Rd, Seadown Rd 3, Timaru, South Canterbury as their registered address up to 16 Oct 2005.
Old names used by the company, as we found at BizDb, included: from 11 Jan 2000 to 16 Nov 2006 they were named Bcb Hydraulics Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
354 Station Road, Rd 25, Temuka, 7985 New Zealand
Previous addresses
Address #1: 397 Main Rd, Seadown Rd 3, Timaru, South Canterbury
Registered address used from 15 May 2003 to 16 Oct 2005
Address #2: Hall Road, Rd 21, Kakahu, Geraldine, South Canterbury
Registered address used from 12 Apr 2000 to 15 May 2003
Address #3: 397 Main Road, Seadown, Rd 3, Timaru, South Canterbury
Physical address used from 11 Jan 2000 to 11 Jan 2000
Address #4: Hall Road, Rd 21, Kakahu, Geraldine, South Canterbury
Physical address used from 11 Jan 2000 to 16 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Baker, Catherine Helen |
Rd 25 Temuka, Sth Canterbury New Zealand |
11 Jan 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Baker, William Benjamin |
Rd 25 Temuka, Sth Canterbury New Zealand |
11 Jan 2000 - |
Catherine Helen Baker - Director
Appointment date: 11 Jan 2000
Address: Rd 25, Temuka, Sth Canterbury, 7985 New Zealand
Address used since 30 Sep 2011
William Benjamin Baker - Director
Appointment date: 11 Jan 2000
Address: Rd 25, Temuka, Sth Canterbury, 7985 New Zealand
Address used since 30 Sep 2011
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