Bcd Property Limited, a registered company, was incorporated on 19 Nov 2015. 9429042073659 is the New Zealand Business Number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. The company has been supervised by 3 directors: Dick George Guy - an active director whose contract began on 19 Nov 2015,
Catherine Loney - an active director whose contract began on 19 Nov 2015,
Barbara Jane Guy - an active director whose contract began on 19 Nov 2015.
Updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 10B Churches Avenue, Mount Roskill, Auckland, 1041 (types include: registered, physical).
Bcd Property Limited had been using 10 Churches Avenue, Three Kings, Mount Roskill as their registered address until 25 Nov 2021.
A total of 99 shares are issued to 5 shareholders (3 groups). The first group is comprised of 9 shares (9.09%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 45 shares (45.45%). Finally the next share allocation (45 shares 45.45%) made up of 1 entity.
Principal place of activity
10 Churches Ave, Three Kings, Auckland, 1041 New Zealand
Previous addresses
Address: 10 Churches Avenue, Three Kings, Mount Roskill, 1041 New Zealand
Registered address used from 11 Aug 2021 to 25 Nov 2021
Address: 23 Rewa Road, Three Kings, Auckland, 1024 New Zealand
Registered address used from 13 Aug 2018 to 11 Aug 2021
Address: 23 Rewa Road, Three Kings, Auckland, 1024 New Zealand
Physical address used from 13 Aug 2018 to 25 Nov 2021
Address: 44 Cambourne Road, Sandringham, Auckland, 1025 New Zealand
Physical & registered address used from 19 Nov 2015 to 13 Aug 2018
Basic Financial info
Total number of Shares: 99
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9 | |||
Director | Guy, Dick George |
Mount Roskill Auckland 1041 New Zealand |
19 Nov 2015 - |
Director | Loney, Catherine |
Mount Roskill Auckland 1041 New Zealand |
19 Nov 2015 - |
Director | Guy, Barbara Jane |
Mount Roskill Auckland 1041 New Zealand |
19 Nov 2015 - |
Shares Allocation #2 Number of Shares: 45 | |||
Director | Loney, Catherine |
Mount Roskill Auckland 1041 New Zealand |
19 Nov 2015 - |
Shares Allocation #3 Number of Shares: 45 | |||
Director | Guy, Dick George |
Mount Roskill Auckland 1041 New Zealand |
19 Nov 2015 - |
Dick George Guy - Director
Appointment date: 19 Nov 2015
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 31 Mar 2022
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 17 Nov 2021
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 03 Aug 2018
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 19 Nov 2015
Catherine Loney - Director
Appointment date: 19 Nov 2015
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 31 Mar 2022
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 17 Nov 2021
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 03 Aug 2018
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 19 Nov 2015
Barbara Jane Guy - Director
Appointment date: 19 Nov 2015
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 17 Nov 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 03 Aug 2018
Address: Three Kings, Auckland, 1041 New Zealand
Address used since 19 Nov 2015
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