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Bc456254 Limited

Type: NZ Limited Company (Ltd)
9429042110156
NZBN
5863832
Company Number
Registered
Company Status
L671170
Industry classification code
Residential Property Body Corporate
Industry classification description
Current address
Po Box 3187
Shortland Street
Auckland 1140
New Zealand
Postal address used since 30 Mar 2022
5 Customs Street East
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 07 Apr 2022

Bc456254 Limited was started on 14 Dec 2015 and issued a New Zealand Business Number of 9429042110156. This registered LTD company has been run by 2 directors: Grant Raymond Lomax - an active director whose contract started on 15 Jul 2021,
Gary Hawkes - an inactive director whose contract started on 14 Dec 2015 and was terminated on 30 Mar 2022.
As stated in the BizDb data (updated on 07 Apr 2024), the company registered 2 addresses: 5 Customs Street East, Auckland Central, Auckland, 1010 (registered address),
5 Customs Street East, Auckland Central, Auckland, 1010 (physical address),
5 Customs Street East, Auckland Central, Auckland, 1010 (service address),
Po Box 3187, Shortland Street, Auckland, 1140 (postal address) among others.
Until 07 Apr 2022, Bc456254 Limited had been using 233 Eastern Terrace, Sydenham, Christchurch as their physical address.
A total of 1 share is allocated to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
456254, Bc (an individual) located at Upper Riccarton, Christchurch postcode 8041. Bc456254 Limited has been categorised as "Residential property body corporate" (ANZSIC L671170).

Addresses

Principal place of activity

233 Eastern Terrace, Sydenham, Christchurch, 8023 New Zealand


Previous addresses

Address #1: 233 Eastern Terrace, Sydenham, Christchurch, 8023 New Zealand

Physical & registered address used from 14 Feb 2020 to 07 Apr 2022

Address #2: 4/296 Montreal Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 04 Apr 2018 to 14 Feb 2020

Address #3: 158 Gloucester Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 14 Dec 2015 to 04 Apr 2018

Contact info
64 21 810433
Phone
64 9 3073721
30 Mar 2022 Phone
GILLIAN.BLAKELY@BBCS.CO.NZ
Email
bc@stratatitle.co.nz
30 Mar 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual 456254, Bc Upper Riccarton
Christchurch
8041
New Zealand

Ultimate Holding Company

29 Mar 2022
Effective Date
Bc456254
Name
Body Corporate
Type
91524515
Ultimate Holding Company Number
NZ
Country of origin
233 Eastern Terrace, St Martins
Christchurch Central
Christchurch 8011
New Zealand
Address
Directors

Grant Raymond Lomax - Director

Appointment date: 15 Jul 2021

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 15 Jul 2021


Gary Hawkes - Director (Inactive)

Appointment date: 14 Dec 2015

Termination date: 30 Mar 2022

Address: Hei Hei, Christchurch, 8042 New Zealand

Address used since 14 Dec 2015

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