Bcb Holdings Limited was incorporated on 30 Jul 2015 and issued a New Zealand Business Number of 9429041863305. This registered LTD company has been supervised by 2 directors: Brian Ngan Basco - an active director whose contract started on 30 Jul 2015,
Cleofe Condez Basco - an active director whose contract started on 30 Jul 2015.
As stated in our data (updated on 27 Mar 2024), this company filed 1 address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up to 05 Sep 2018, Bcb Holdings Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Basco, Brian Ngan (a director) located at Glenfield, Auckland postcode 0629.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Basco, Cleofe Condez - located at Glenfield, Auckland. Bcb Holdings Limited has been categorised as "Rental of residential property" (ANZSIC L671160).
Previous address
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 30 Jul 2015 to 05 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Director | Basco, Brian Ngan |
Glenfield Auckland 0629 New Zealand |
30 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Basco, Cleofe Condez |
Glenfield Auckland 0629 New Zealand |
30 Jul 2015 - |
Brian Ngan Basco - Director
Appointment date: 30 Jul 2015
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 30 Jul 2015
Cleofe Condez Basco - Director
Appointment date: 30 Jul 2015
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 30 Jul 2015
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