Bcr Group Limited, a registered company, was registered on 27 Jul 2017. 9429046268105 is the business number it was issued. "Investment - financial assets" (business classification K624040) is how the company was classified. The company has been run by 2 directors: Tui Elers - an active director whose contract began on 27 Jul 2017,
Steven Mark Whitford - an active director whose contract began on 27 Jul 2017.
Last updated on 01 Mar 2024, BizDb's data contains detailed information about 2 addresses this company registered, namely: 26 Kinleith Way, Albany, Auckland, 0632 (registered address),
26 Kinleith Way, Albany, Auckland, 0632 (service address),
870 Papamoa Beach Road, Papamoa Beach, Tauranga, 3118 (physical address).
Bcr Group Limited had been using 870 Papamoa Beach Road, Papamoa Beach, Tauranga as their registered address up to 09 Nov 2023.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%).
Principal place of activity
26 Kinleith Way, Albany, Auckland, 06322013 New Zealand
Previous addresses
Address #1: 870 Papamoa Beach Road, Papamoa Beach, Tauranga, 3118 New Zealand
Registered & service address used from 08 Mar 2022 to 09 Nov 2023
Address #2: 26 Kinleith Way, Albany, Auckland, 06322013 New Zealand
Physical & registered address used from 12 Dec 2017 to 08 Mar 2022
Address #3: Level 6, 36 Kitchener Street, Auckland, 1141 New Zealand
Registered & physical address used from 27 Jul 2017 to 12 Dec 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 03 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Director | Whitford, Steven Mark |
Papamoa Beach Tauranga 3118 New Zealand |
27 Jul 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Elers, Tui |
Papamoa Beach Tauranga 3118 New Zealand |
27 Jul 2017 - |
Tui Elers - Director
Appointment date: 27 Jul 2017
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Nov 2023
Address: Papamoa Beach, Tauranga, 3118 New Zealand
Address used since 28 Feb 2022
Address: Albany, Auckland, 0632 New Zealand
Address used since 04 Dec 2017
Steven Mark Whitford - Director
Appointment date: 27 Jul 2017
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Nov 2023
Address: Papamoa Beach, Tauranga, 3118 New Zealand
Address used since 28 Feb 2022
Address: Albany, Auckland, 0632 New Zealand
Address used since 04 Dec 2017
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