Bct Stubbing Limited was registered on 02 Apr 2014 and issued a number of 9429041169292. The registered LTD company has been supervised by 5 directors: Thomas Eric Bendall - an active director whose contract started on 02 Apr 2014,
Darren Paul Dettling - an active director whose contract started on 02 Apr 2014,
Thomas Gregory Owen - an active director whose contract started on 21 Jan 2016,
Kimberley Ann Jenkinson - an active director whose contract started on 01 May 2017,
Donald Brian Bendall - an inactive director whose contract started on 02 Apr 2014 and was terminated on 13 Mar 2017.
According to BizDb's database (last updated on 08 Apr 2024), this company uses 1 address: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (types include: physical, service).
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Bct Trustees Limited (an entity) located at 61 High Street, Auckland postcode 1010. Bct Stubbing Limited has been classified as "Trustee service" (business classification K641965).
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 16 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bct Trustees Limited Shareholder NZBN: 9429041317969 |
61 High Street Auckland 1010 New Zealand |
10 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Bendall, Thomas Eric |
Birkenhead Auckland 0626 New Zealand |
02 Apr 2014 - 10 Apr 2015 |
| Director | Donald Brian Bendall |
Takapuna Auckland 0622 New Zealand |
02 Apr 2014 - 10 Apr 2015 |
| Individual | Bendall, Donald Brian |
Takapuna Auckland 0622 New Zealand |
02 Apr 2014 - 10 Apr 2015 |
Thomas Eric Bendall - Director
Appointment date: 02 Apr 2014
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 02 Apr 2014
Darren Paul Dettling - Director
Appointment date: 02 Apr 2014
Address: Auckland, 0620 New Zealand
Address used since 17 Sep 2022
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 02 Apr 2014
Thomas Gregory Owen - Director
Appointment date: 21 Jan 2016
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 30 Jul 2021
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 21 Jan 2016
Kimberley Ann Jenkinson - Director
Appointment date: 01 May 2017
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Jun 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 May 2017
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 10 Dec 2018
Donald Brian Bendall - Director (Inactive)
Appointment date: 02 Apr 2014
Termination date: 13 Mar 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 02 Apr 2014
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