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Bcr Group Limited

Type: NZ Limited Company (Ltd)
9429046268105
NZBN
6357912
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
870 Papamoa Beach Road
Papamoa Beach
Tauranga 3118
New Zealand
Physical address used since 08 Mar 2022
26 Kinleith Way
Albany
Auckland 0632
New Zealand
Registered & service address used since 09 Nov 2023

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%).

Addresses

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

Contact info
64 21 525256
Phone
tui@bcr.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 999
Director Whitford, Steven Mark Papamoa Beach
Tauranga
3118
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Elers, Tui Papamoa Beach
Tauranga
3118
New Zealand
Directors

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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