General information
Bct Upland Limited
Type: NZ Limited Company (Ltd)9429030415218
New Zealand Business Number
4152998
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Bct Upland Limited (issued an NZ business identifier of 9429030415218) was launched on 05 Dec 2012. 2 addresses are in use by the company: 7Th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 (type: physical, registered). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Bct Trustees Limited (an entity) located at 61 High Street, Auckland postcode 1010. "Trustee service" (business classification K641965) is the classification the ABS issued Bct Upland Limited. Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 | Physical & registered & service | 05 Dec 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Eric Bendall
Birkenhead, Auckland, 0626
Address used since 08 Jul 2016 |
Director | 05 Dec 2012 - current |
|
Darren Paul Dettling
Auckland, 0620
Address used since 17 Sep 2022
Mount Albert, Auckland, 1025
Address used since 23 Jan 2013 |
Director | 23 Jan 2013 - current |
|
Thomas Gregory Owen
Greenlane, Auckland, 1061
Address used since 30 Jul 2021
Greenlane, Auckland, 1061
Address used since 20 Mar 2017 |
Director | 20 Mar 2017 - current |
|
Kimberley Ann Jenkinson
Grey Lynn, Auckland, 1021
Address used since 15 Nov 2017
Mount Wellington, Auckland, 1060
Address used since 10 Dec 2018
Mount Wellington, Auckland, 1060
Address used since 01 Jun 2020 |
Director | 15 Nov 2017 - current |
|
Donald Brian Bendall
Takapuna, Auckland, 0622
Address used since 08 Jul 2016 |
Director | 05 Dec 2012 - 13 Mar 2017 |
|
Cynthia Leslie Hateley
Browns Bay, Auckland, 0630
Address used since 21 May 2013 |
Director | 05 Dec 2012 - 26 Jul 2013 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bct Trustees Limited Shareholder NZBN: 9429041317969 Entity (NZ Limited Company) |
61 High Street Auckland 1010 |
10 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bendall, Donald Brian Individual |
Takapuna Auckland 0622 |
05 Dec 2012 - 10 Apr 2015 |
|
Bendall, Thomas Eric Director |
Birkenhead Auckland 0626 |
05 Dec 2012 - 10 Apr 2015 |
|
Donald Brian Bendall Director |
Takapuna Auckland 0622 |
05 Dec 2012 - 10 Apr 2015 |
Location
Companies nearby
 |
Orthophobia Properties Limited L8 Southern Cross Building |
|
Hennessey Consultants Limited L8 Southern Cross Building |
|
Trautz Consulting Limited 7th Floor, Southern Cross Building |
|
Solanki Jogia Properties Limited L8 Southern Cross Building |
|
Securetek Security Group Limited 7th Floor, Southern Cross Building |
|
Bct Ballantyne Limited 7th Floor, Southern Cross Building |
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