Bcr Investments Limited, a registered company, was incorporated on 23 Oct 2014. 9429041469026 is the NZBN it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. The company has been run by 3 directors: Brett Nicholas Pietersen - an active director whose contract started on 23 Oct 2014,
Charl Wynand Malan - an inactive director whose contract started on 23 Oct 2014 and was terminated on 16 Apr 2021,
Sytze Albert Ronald Hoogenberg - an inactive director whose contract started on 23 Oct 2014 and was terminated on 16 Apr 2021.
Last updated on 12 Apr 2024, our data contains detailed information about 1 address: 178 Cowan Road, Rd 3, Hunua, 2583 (category: registered, service).
Bcr Investments Limited had been using 1/5 Polaris Place, East Tamaki, Auckland as their physical address up to 28 May 2015.
A single entity controls all company shares (exactly 300 shares) - Pietersen Trust Holdings Limited - located at 2583, Rd 3, Hunua.
Principal place of activity
139 Cryers Road, East Tamaki, Auckland, 2013 New Zealand
Previous address
Address #1: 1/5 Polaris Place, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 23 Oct 2014 to 28 May 2015
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Pietersen Trust Holdings Limited Shareholder NZBN: 9429049183375 |
Rd 3 Hunua 2583 New Zealand |
19 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hoogenberg, Sytze Albert Ronald |
Howick Auckland 2014 New Zealand |
23 Oct 2014 - 19 Apr 2021 |
| Individual | Malan, Charl Wynand |
Cockle Bay Auckland 2014 New Zealand |
23 Oct 2014 - 19 Apr 2021 |
| Director | Pietersen, Brett Nicholas |
Cockle Bay Auckland 2014 New Zealand |
23 Oct 2014 - 19 Apr 2021 |
Ultimate Holding Company
Brett Nicholas Pietersen - Director
Appointment date: 23 Oct 2014
Address: Rd 3, Hunua, 2583 New Zealand
Address used since 31 Aug 2023
Address: East Tamaki, Auckland, 2016 New Zealand
Address used since 22 Sep 2015
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 02 Oct 2018
Charl Wynand Malan - Director (Inactive)
Appointment date: 23 Oct 2014
Termination date: 16 Apr 2021
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 23 Oct 2014
Sytze Albert Ronald Hoogenberg - Director (Inactive)
Appointment date: 23 Oct 2014
Termination date: 16 Apr 2021
Address: Howick, Auckland, 2014 New Zealand
Address used since 23 Oct 2014
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