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Bridge City Interiors & Construction Limited

Type: NZ Limited Company (Ltd)
9429038706738
NZBN
625524
Company Number
Registered
Company Status
Current address
14 Ryle Street
Ponsonby
Auckland New Zealand
Physical & registered & service address used since 30 Apr 2000
Bruce P Nelson
Chartered Accountant
P O Box 47-112, Ponsonby, Auckland 1144
New Zealand
Postal address used since 04 Apr 2019
14 Ryle St
Ponsonby
Auckland 1011
New Zealand
Office address used since 04 Apr 2019

Bridge City Interiors & Construction Limited, a registered company, was incorporated on 21 Mar 1994. 9429038706738 is the NZ business number it was issued. The company has been supervised by 2 directors: Mark Bedford - an active director whose contract began on 21 Mar 1994,
Elaine Bedford - an inactive director whose contract began on 21 Mar 1994 and was terminated on 11 Aug 1999.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 8 Regina Street, Westmere, Auckland, 1022 (types include: registered, service).
Bridge City Interiors & Construction Limited had been using 2/15 Newell Street, Pt Chevalier as their registered address until 30 Apr 2000.
Old names used by the company, as we managed to find at BizDb, included: from 21 Mar 1994 to 15 Apr 2005 they were called Bridge City Partitions Limited.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Other active addresses

Address #4: 14 Ryle Street, Ponsonby, Auckland, 1011 New Zealand

Delivery address used from 04 Apr 2019

Address #5: 8 Regina Street, Westmere, Auckland, 1022 New Zealand

Registered & service address used from 16 Apr 2024

Principal place of activity

14 Ryle St, Ponsonby, Auckland, 1011 New Zealand


Previous addresses

Address #1: 2/15 Newell Street, Pt Chevalier

Registered address used from 30 Apr 2000 to 30 Apr 2000

Address #2: 2/15 Newell Street, Pt Chevalier, Auckland

Physical address used from 30 Apr 2000 to 30 Apr 2000

Contact info
64 274 938290
04 Apr 2019 Phone
bruce@bnelson.co.nz
04 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 07 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Wackrow Smith & Davies Trustee Services Limited
Shareholder NZBN: 9429036704743
Auckland
1010
New Zealand
Individual Bedford, Mark Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bedford, Mark Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bedford, Naomi Piha
Auckland
Directors

Mark Bedford - Director

Appointment date: 21 Mar 1994

Address: Westmere, Auckland, 1022 New Zealand

Address used since 05 Apr 2011


Elaine Bedford - Director (Inactive)

Appointment date: 21 Mar 1994

Termination date: 11 Aug 1999

Address: Pt Chevalier,

Address used since 21 Mar 1994