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Bcd Limited

Type: NZ Limited Company (Ltd)
9429040372136
NZBN
137462
Company Number
Registered
Company Status
C222355
Industry classification code
Window - Aluminium Framed Mfg - Complete With Glass
Industry classification description
Current address
836 Colombo Street
Christchurch Central 8013
New Zealand
Registered & physical & service address used since 24 Feb 2022
836 Colombo Street
Christchurch Central 8013
New Zealand
Registered & service address used since 06 Mar 2024

Bcd Limited was incorporated on 30 Apr 1976 and issued a number of 9429040372136. This registered LTD company has been run by 2 directors: Mitchell Reid Bates - an active director whose contract started on 30 Apr 1976,
Joseph Reid Bates - an inactive director whose contract started on 30 Apr 1976 and was terminated on 23 Apr 2003.
According to our database (updated on 20 Mar 2024), the company filed 1 address: 836 Colombo Street, Christchurch Central, 8013 (type: registered, service).
Until 24 Feb 2022, Bcd Limited had been using Level 1, 34 Birmingham Drive, Middleton, Christchurch as their registered address.
BizDb identified old names for the company: from 30 Apr 1976 to 09 May 2022 they were named Bates Aluminium Limited.
A total of 2400 shares are issued to 2 groups (3 shareholders in total). In the first group, 2399 shares are held by 1 entity, namely:
Bates, Mitchell Reid (an individual) located at Merivale, Christchurch postcode 8014.
The 2nd group consists of 2 shareholders, holds 0.04% shares (exactly 1 share) and includes
Bates, Mitchell Reid - located at Merivale, Christchurch,
Bates, Dianne - located at Merivale, Christchurch. Bcd Limited has been classified as "Window - aluminium framed mfg - complete with glass" (ANZSIC C222355).

Addresses

Previous addresses

Address #1: Level 1, 34 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Registered & physical address used from 02 Dec 2019 to 24 Feb 2022

Address #2: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 21 Feb 2019 to 02 Dec 2019

Address #3: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 27 Apr 2015 to 21 Feb 2019

Address #4: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 14 Mar 2013 to 27 Apr 2015

Address #5: Deloitte, 60 Grove Road, Christchurch, 8024 New Zealand

Registered & physical address used from 18 Oct 2011 to 14 Mar 2013

Address #6: 291 Madras Street, Christchurch New Zealand

Physical address used from 01 Jul 1997 to 18 Oct 2011

Address #7: 291 Madras Street, Christchurch New Zealand

Registered address used from 02 Mar 1994 to 18 Oct 2011

Address #8: 101 Shortland St, Christchurch

Registered address used from 01 Mar 1994 to 02 Mar 1994

Contact info
64 3 3888777
13 Feb 2019 Phone
mitch@batesaluminium.co.nz
13 Feb 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 2400

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2399
Individual Bates, Mitchell Reid Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bates, Mitchell Reid Merivale
Christchurch
8014
New Zealand
Individual Bates, Dianne Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hanna, Henry Piers Christchurch

New Zealand
Individual Everist, Andrew Lissaman Christchurch

New Zealand
Individual Bates, Joseph Reid Christchurch

New Zealand
Directors

Mitchell Reid Bates - Director

Appointment date: 30 Apr 1976

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 16 Feb 2016


Joseph Reid Bates - Director (Inactive)

Appointment date: 30 Apr 1976

Termination date: 23 Apr 2003

Address: Christchurch,

Address used since 30 Apr 1976

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