B C Ideas Limited was started on 21 Nov 1968 and issued a business number of 9429040171661. The registered LTD company has been managed by 4 directors: Brent Michael Hawken - an active director whose contract started on 01 Apr 1992,
Caraline Rae Hawken - an active director whose contract started on 22 Jan 1998,
Neil Alexander Taylor - an inactive director whose contract started on 01 Apr 1992 and was terminated on 22 Jan 1998,
Barry Raymond Levings - an inactive director whose contract started on 01 Apr 1992 and was terminated on 22 Jan 1998.
As stated in our information (last updated on 15 Mar 2024), this company filed 1 address: 26 Duke Street, Cambridge, Waikato, 3450 (category: physical, registered).
Up until 19 Feb 2020, B C Ideas Limited had been using 26 Duke Street, Cambridge as their registered address.
BizDb identified old names used by this company: from 21 Nov 1968 to 16 Sep 2020 they were named New Majestic Restaurant Hawera Limited.
A total of 6000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 3000 shares are held by 1 entity, namely:
Hawken, Caraline Rae (an individual) located at Leamington, Cambridge postcode 3432.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 3000 shares) and includes
Hawken, Brent Michael - located at Leamington, Cambridge. B C Ideas Limited is classified as "Business administrative service" (business classification N729110).
Principal place of activity
26 Duke Street, Cambridge, Waikato, 3450 New Zealand
Previous addresses
Address #1: 26 Duke Street, Cambridge New Zealand
Registered & physical address used from 04 May 2001 to 19 Feb 2020
Address #2: C/- Harris & Taylor, 67 High Street, Hawera
Physical address used from 04 May 2001 to 04 May 2001
Address #3: 67 High Street, Hawera
Registered address used from 04 May 2001 to 04 May 2001
Address #4: 67 High St, Hawera
Registered address used from 20 Dec 1996 to 04 May 2001
Basic Financial info
Total number of Shares: 6000
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000 | |||
| Individual | Hawken, Caraline Rae |
Leamington Cambridge 3432 New Zealand |
21 Nov 1968 - |
| Shares Allocation #2 Number of Shares: 3000 | |||
| Individual | Hawken, Brent Michael |
Leamington Cambridge 3432 New Zealand |
21 Nov 1968 - |
Brent Michael Hawken - Director
Appointment date: 01 Apr 1992
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 09 Feb 2010
Caraline Rae Hawken - Director
Appointment date: 22 Jan 1998
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 09 Feb 2010
Neil Alexander Taylor - Director (Inactive)
Appointment date: 01 Apr 1992
Termination date: 22 Jan 1998
Address: Hawera,
Address used since 01 Apr 1992
Barry Raymond Levings - Director (Inactive)
Appointment date: 01 Apr 1992
Termination date: 22 Jan 1998
Address: R D 3, Hamilton,
Address used since 01 Apr 1992
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