Shortcuts

Bcdc Holdings Limited

Type: NZ Limited Company (Ltd)
9429041795408
NZBN
5723211
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
97 Great South Road
Greenlane
Auckland 1051
New Zealand
Physical address used since 15 Jun 2022
97 Great South Road
Greenlane
Auckland 1051
New Zealand
Registered & service address used since 29 Jun 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 95
Director Hall, Christopher Jon Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Wallace, Danielle June Maree Titirangi
Auckland
0604
New Zealand
Directors

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

Nearby companies

Roy B L Holdings Limited
280 Great South Road

Team Robert Elite Limited
280 Great South Road

World Food Limited
280 Great South Road

Bribyn Holdings Limited
280 Great South Road

Overall Contractors Limited
280 Great South Road

29 Queen Street Properties Limited
280 Great South Road

Similar companies

Jie Dong Holdings Limited
280 Great South Road

Kam & Associates Limited
280 Great South Road

Mahaprabhu Limited
280 Great South Road

Millburn Investments Limited
280 Great South Road

New Balance Limited
280 Great South Road

Woodpecker Bay Investments Limited
280 Great South Road