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Bcb 2007 Limited

Type: NZ Limited Company (Ltd)
9429037394561
NZBN
1009639
Company Number
Registered
Company Status
C239420
Industry classification code
Aircraft Mfg, Maintenance And Repair
Industry classification description
Current address
354 Station Road
Rd 25
Temuka 7985
New Zealand
Registered & physical & service address used since 16 Oct 2005
354 Station Road
Rd 25
Temuka 7985
New Zealand
Postal & delivery & office address used since 27 Sep 2020

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).

Addresses

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

Contact info
64 225 886441
06 Sep 2023
64 274 899299
26 Sep 2018 Phone
watertank2010@icloud.com
06 Sep 2023 Email
bill.cath2010@gmail.com
26 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Baker, Catherine Helen Rd 25
Temuka, Sth Canterbury

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Baker, William Benjamin Rd 25
Temuka, Sth Canterbury

New Zealand
Directors

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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