Bc Rhino Limited (issued a business number of 9429000027984) was started on 04 Oct 1991. 1 address is in use by the company: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland had been their physical address, until 24 Nov 2014. Bc Rhino Limited used more aliases, namely: Bevie Craft Limited from 12 Feb 2018 to 01 Jun 2018, Imake Limited (31 Mar 2010 to 12 Feb 2018) and Brewcraft Limited (30 Sep 2002 - 31 Mar 2010). 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 500 shares (50 per cent of shares), namely:
Peter Eastwood (an individual) located at Rd 3, Waimauku postcode 0883,
Kevin Eastwood (an individual) located at Eastwood Business Trust, Lower Hutt postcode 5019,
Lisa Fraser (an individual) located at Wellington Central, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Daypoint Limited (an entity) - located at Auckland. Our information was last updated on 06 Jan 2021.
Current address | Type | Used since |
---|---|---|
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 24 Nov 2014 |
Name and Address | Role | Period |
---|---|---|
Hamish Leslie Dowell
Devonport, North Shore City, 0624
Address used since 15 Feb 2010 |
Director | 02 Dec 1992 - current |
Peter Richard Eastwood
Rd 3, Waimauku, 0883
Address used since 23 Mar 2012 |
Director | 26 Jun 1995 - current |
James Hendry Dowell
Takapuna, North Shore, 0622
Address used since 05 Mar 2009 |
Director | 05 Mar 2009 - current |
Saskia T.
Rd 3, Waimauku, 0883
Address used since 06 Dec 2016
Hobsonville, Auckland, 0616
Address used since 01 Dec 2017 |
Director | 06 Dec 2016 - current |
Michael James Eastwood
Rd 3, Waimauku, 0883
Address used since 11 Jan 2016 |
Director | 11 Jan 2016 - 06 Dec 2016 |
Victoria Eve Eastwood
Rd 3, Waimauku, 0883
Address used since 23 Mar 2012 |
Director | 10 Nov 2005 - 11 Jan 2016 |
Debra Lee Eastwood
Woburn, Lower Hutt, 5010
Address used since 09 Apr 2009 |
Director | 26 Jun 1995 - 02 Nov 2010 |
Paul Benson Pope
Whitford,
Address used since 17 Jun 2003 |
Director | 17 Jun 2003 - 05 Mar 2009 |
Mark Ronald Armstrong
Milford, Auckland,
Address used since 06 Nov 2000 |
Director | 06 Nov 2000 - 17 Jun 2003 |
James Hendry Dowell
Takapuna, Auckland,
Address used since 02 Dec 1992 |
Director | 02 Dec 1992 - 06 Nov 2000 |
Denis Vincent Drumm
Mt Albert, Auckland,
Address used since 10 Feb 1992 |
Director | 10 Feb 1992 - 02 Dec 1992 |
Peter Boyd Guise
Parnell, Auckland,
Address used since 10 Feb 1992 |
Director | 10 Feb 1992 - 02 Dec 1992 |
328 Rosedale Road , Rosedale , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Physical & registered | 11 Dec 2013 - 24 Nov 2014 |
29 Northcroft Street, Takapuna, Auckland, 0622 | Physical & registered | 26 Jun 2013 - 11 Dec 2013 |
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 07 Mar 2012 - 26 Jun 2013 |
Level 5, 50 Anzac Avenue, Auckland, 1010 | Registered | 07 Mar 2011 - 26 Jun 2013 |
Level 5, 50 Anzac Avenue, Auckland, 1010 | Physical | 07 Mar 2011 - 07 Mar 2012 |
B D O Auckland, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 22 Feb 2010 - 07 Mar 2011 |
B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 19 Feb 2009 - 22 Feb 2010 |
B.d.o Spicers, 29 Northcroft St, Takapuna, Auckland | Physical & registered | 14 Mar 2002 - 19 Feb 2009 |
29 Nothcroft Street, Takapuna, Auckland | Registered | 04 Mar 2002 - 14 Mar 2002 |
29 Northcroft Street, Takapuna, Auckland | Physical | 28 Feb 2002 - 14 Mar 2002 |
2nd Floor, Asda Plaza 1, Fred Thomas Drive, Takapuna | Registered | 07 Apr 1998 - 04 Mar 2002 |
Asda Plaza, 1 Fred Thomas Drive, Takapuna, Auckland | Physical | 07 Apr 1998 - 07 Apr 1998 |
4th Floor, 253 Queen Street, Auckland | Physical | 07 Apr 1998 - 28 Feb 2002 |
Asda Plaza, 2 Fred Thomas Drive, Takapuna | Registered | 29 May 1995 - 07 Apr 1998 |
11th Floor, Southpac Towers, 45 Queen Street, Auckland | Registered | 18 Nov 1994 - 29 May 1995 |
8th Floor, Reserve Bank Building, 67 Customs Street East, Auckland | Registered | 19 Feb 1992 - 18 Nov 1994 |
Shareholder Name | Address | Period |
---|---|---|
Peter Richard Eastwood Individual |
Rd 3 Waimauku 0883 |
03 Mar 2004 - current |
Kevin Paul Eastwood Individual |
Eastwood Business Trust Lower Hutt 5019 |
08 Jun 2009 - current |
Lisa Mary Fraser Individual |
Wellington Central Wellington 6011 |
11 Nov 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Daypoint Limited Shareholder NZBN: 9429040310459 Entity (NZ Limited Company) |
Auckland 1010 |
11 Nov 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Roxdale Foods Limited Shareholder NZBN: 9429040310459 Company Number: 146359 Entity |
04 Oct 1991 - 11 Nov 2010 | |
Debra Lee Eastwood Individual |
Woburn Lower Hutt 5010 |
04 Oct 1991 - 09 Aug 2010 |
Debra Lee Eastwood Individual |
(eastwood Business Trust) |
03 Mar 2004 - 09 Aug 2010 |
Roxdale Foods Limited Shareholder NZBN: 9429040310459 Company Number: 146359 Entity |
04 Oct 1991 - 11 Nov 2010 | |
Peter Richard Eastwood Individual |
Rd 3 Waimauku 0883 |
04 Oct 1991 - 04 Feb 2015 |
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