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Bcrm Limited

Type: NZ Limited Company (Ltd)
9429039951601
NZBN
240092
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
13 Alexandra Street
Te Awamutu 3800
New Zealand
Physical & registered & service address used since 10 Feb 2012
9 Bandon Street
Frankton
Hamilton 3204
New Zealand
Office & delivery address used since 18 Jul 2019
P O Box 92
Te Awamutu 3800
New Zealand
Postal address used since 24 Apr 2024

Bcrm Limited, a registered company, was launched on 18 Apr 1984. 9429039951601 is the NZ business number it was issued. The company has been supervised by 4 directors: Anne Winnifred Hall - an active director whose contract began on 18 Apr 1984,
Brian Everett Hall - an active director whose contract began on 18 Apr 1984,
Robert Darren Burgess - an active director whose contract began on 19 Oct 2011,
Conrad Harmen Ward - an active director whose contract began on 19 Oct 2011.
Last updated on 09 Jun 2025, the BizDb data contains detailed information about 1 address: P O Box 92, Te Awamutu, 3800 (category: postal, delivery).
Bcrm Limited had been using Hammond & Moir, 1 Alexandra Street, Te Awamutu as their registered address until 10 Feb 2012.
A total of 1000 shares are allotted to 15 shareholders (9 groups). The first group includes 124 shares (12.4 per cent) held by 2 entities. Moving on the second group includes 3 shareholders in control of 499 shares (49.9 per cent). Lastly we have the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 13 Alexandra Street, Te Awamutu, 3800 New Zealand

Delivery & office address used from 24 Apr 2024

Principal place of activity

9 Bandon Street, Frankton, Hamilton, 3204 New Zealand


Previous address

Address #1: Hammond & Moir, 1 Alexandra Street, Te Awamutu New Zealand

Registered & physical address used from 01 Jul 1997 to 10 Feb 2012

Contact info
64 274 920523
24 Apr 2024
64 7 8477870
18 Jul 2019 Phone
annewhall@gmail.com
24 Apr 2024 Email
sales@arcweld.co.nz
18 Jul 2019 Email
https://www.arcweld.co.nz/
18 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 03 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 124
Individual Burgess, Robert Darren Kihikihi
Te Awamutu
3800
New Zealand
Entity (NZ Limited Company) Mackenzie Elvin Trustees 2011 Limited
Shareholder NZBN: 9429031312448
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Ward, Briony Mara Rd 2
Cambridge
3472
New Zealand
Individual Ward, Conrad Harman Rd 2
Cambridge
3472
New Zealand
Entity (NZ Limited Company) Mackenzie Elvin Trustees 2011 Limited
Shareholder NZBN: 9429031312448
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Moore, Mannie Maeroa
Hamilton
3200
New Zealand
Shares Allocation #4 Number of Shares: 124
Individual Samuel, Jaimee Ngareta Maeroa
Hamilton
3200
New Zealand
Individual Moore, Mannie Maeroa
Hamilton
3200
New Zealand
Shares Allocation #5 Number of Shares: 248
Individual Hall, Peter Stephen Rd 3
Raglan
3297
New Zealand
Individual Hall, Anne Winnifred Rd 3
Raglan
3297
New Zealand
Individual Hall, Brian Everett Rd 3
Raglan
3297
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Ward, Conrad Harman Rd 2
Cambridge
3472
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Burgess, Robert Darren Kihikihi
Te Awamutu
3800
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Hall, Brian Everett Rd 3
Raglan
3297
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Hall, Anne Winnifred Rd 3
Raglan
3297
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ward, Conrad Harman Pyes Pa
Tauranga
3112
New Zealand
Individual Burgess, Robert Darren Kihikihi
Te Awamutu
3800
New Zealand
Individual Dunster, Jo-ann Regan Kihikihi
Te Awamutu
3800
New Zealand
Individual Dunster, Jo-ann Regan Kihikihi
Te Awamutu
3800
New Zealand
Entity Mackenzie Elvin Trustees 2011 Limited
Shareholder NZBN: 9429031312448
Company Number: 3193428
Entity Mackenzie Elvin Trustees 2011 Limited
Shareholder NZBN: 9429031312448
Company Number: 3193428
Individual Ward, Briony Mara Pyes Pa
Tauranga
3112
New Zealand
Individual Dunster, Jo-ann Regan Kihikihi
Te Awamutu
3800
New Zealand
Directors

Anne Winnifred Hall - Director

Appointment date: 18 Apr 1984

Address: Rd 3, Raglan, 3297 New Zealand

Address used since 03 Feb 2017


Brian Everett Hall - Director

Appointment date: 18 Apr 1984

Address: Rd 3, Raglan, 3297 New Zealand

Address used since 03 Feb 2017


Robert Darren Burgess - Director

Appointment date: 19 Oct 2011

Address: Kihikihi, Te Awamutu, 3800 New Zealand

Address used since 19 Oct 2011


Conrad Harmen Ward - Director

Appointment date: 19 Oct 2011

Address: Rd 2, Cambridge, 3472 New Zealand

Address used since 14 Dec 2021

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 22 Jun 2017

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 19 Oct 2011

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