Bcdc Holdings Limited was launched on 03 Jul 2015 and issued an NZ business identifier of 9429041795408. The registered LTD company has been supervised by 2 directors: Christopher Jon Hall - an active director whose contract began on 03 Jul 2015,
Danielle June Maree Wallace - an active director whose contract began on 03 Jul 2015.
According to BizDb's data (last updated on 05 Apr 2024), this company filed 1 address: 97 Great South Road, Greenlane, Auckland, 1051 (type: registered, service).
Up to 29 Jun 2023, Bcdc Holdings Limited had been using 97 Great South Road, Greenlane, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 95 shares are held by 1 entity, namely:
Hall, Christopher Jon (a director) located at Titirangi, Auckland postcode 0604.
The 2nd group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Wallace, Danielle June Maree - located at Titirangi, Auckland. Bcdc Holdings Limited has been classified as "Rental of residential property" (business classification L671160).
Previous addresses
Address #1: 97 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered & service address used from 15 Jun 2022 to 29 Jun 2023
Address #2: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical address used from 26 Jun 2020 to 15 Jun 2022
Address #3: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 22 Jun 2016 to 15 Jun 2022
Address #4: 78 Hilling Street, Titirangi, Auckland, 0604 New Zealand
Physical address used from 06 Oct 2015 to 26 Jun 2020
Address #5: 78 Hilling Street, Titirangi, Auckland, 0604 New Zealand
Registered address used from 06 Oct 2015 to 22 Jun 2016
Address #6: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 03 Jul 2015 to 06 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Director | Hall, Christopher Jon |
Titirangi Auckland 0604 New Zealand |
03 Jul 2015 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Wallace, Danielle June Maree |
Titirangi Auckland 0604 New Zealand |
03 Jul 2015 - |
Christopher Jon Hall - Director
Appointment date: 03 Jul 2015
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 03 Jul 2015
Danielle June Maree Wallace - Director
Appointment date: 03 Jul 2015
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 03 Jul 2015
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