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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2399 | |||
Individual | Bates, Mitchell Reid |
Merivale Christchurch 8014 New Zealand |
30 Apr 1976 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bates, Mitchell Reid |
Merivale Christchurch 8014 New Zealand |
30 Apr 1976 - |
Individual | Bates, Dianne |
Merivale Christchurch 8014 New Zealand |
30 Apr 1976 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hanna, Henry Piers |
Christchurch New Zealand |
30 Apr 1976 - 15 Oct 2014 |
Individual | Everist, Andrew Lissaman |
Christchurch New Zealand |
30 Apr 1976 - 06 Mar 2013 |
Individual | Bates, Joseph Reid |
Christchurch New Zealand |
30 Apr 1976 - 05 Mar 2014 |
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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