B. C. D. Investments Limited, a registered company, was registered on 11 Jun 1998. 9429037833404 is the number it was issued. This company has been run by 5 directors: Henry Qui Try Chen - an active director whose contract started on 11 Jun 1998,
Kin Ling Chan - an inactive director whose contract started on 14 Oct 2000 and was terminated on 27 Jun 2018,
Chui King Ng - an inactive director whose contract started on 11 Jun 1998 and was terminated on 01 Aug 2011,
Celia Wan Laam Chui - an inactive director whose contract started on 03 Apr 2002 and was terminated on 01 May 2006,
Linda Le Nhu Ha - an inactive director whose contract started on 11 Jun 1998 and was terminated on 03 Apr 2002.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 10B Calluna Crescent, Totara Heights, Auckland, 2105 (category: physical, registered).
B. C. D. Investments Limited had been using 10B Calluna Crescent, Manukau Heights, Auckland as their physical address up to 10 Jun 2010.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 249 shares (24.9 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 751 shares (75.1 per cent).
Previous addresses
Address: 10b Calluna Crescent, Manukau Heights, Auckland
Physical & registered address used from 24 May 2006 to 10 Jun 2010
Address: 169 East Coast Road, Milford, Auckland
Registered address used from 12 Apr 2000 to 24 May 2006
Address: 169 East Coast Road, Milford, Auckland
Physical address used from 12 Jun 1998 to 24 May 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 249 | |||
| Individual | Ng, Chui King |
Phase 3, Belvedere Garden Tsuen Wan, New Territories Hong Kong SAR China |
11 Jun 1998 - |
| Shares Allocation #2 Number of Shares: 751 | |||
| Director | Chen, Henry Qui Try |
Manukau Heights Auckland 2105 New Zealand |
21 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chan, Kin Ling |
Sunnynook North Shore City 0632 New Zealand |
11 Jun 2004 - 08 Aug 2018 |
| Individual | Chen, Henry Try |
Manukau Height Auckland 2105 New Zealand |
11 Jun 1998 - 21 Apr 2017 |
| Individual | Chui, Celia Wan Laam |
Milford Auckland |
11 Jun 1998 - 10 Oct 2005 |
Henry Qui Try Chen - Director
Appointment date: 11 Jun 1998
Address: Manukau Heights, Auckland, 2105 New Zealand
Address used since 11 Jun 1998
Kin Ling Chan - Director (Inactive)
Appointment date: 14 Oct 2000
Termination date: 27 Jun 2018
Address: Totara Heights, Auckland, 2105 New Zealand
Address used since 01 May 2015
Chui King Ng - Director (Inactive)
Appointment date: 11 Jun 1998
Termination date: 01 Aug 2011
Address: Milford, Auckland, 0620 New Zealand
Address used since 11 Jun 1998
Celia Wan Laam Chui - Director (Inactive)
Appointment date: 03 Apr 2002
Termination date: 01 May 2006
Address: Milford, Auckland,
Address used since 03 Apr 2002
Linda Le Nhu Ha - Director (Inactive)
Appointment date: 11 Jun 1998
Termination date: 03 Apr 2002
Address: Milford, Auckland,
Address used since 11 Jun 1998
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