Bci New Zealand Pty Limited
Type: NZ Limited Company (Ltd)Bci New Zealand Pty Limited (issued an NZBN of 9429030888661) was incorporated on 08 Nov 2011. 2 addresses are in use by the company: Ground Floor, Building 5, 660 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). Level 2, 409 New North Road, Kingsland, Auckland had been their physical address, until 08 Aug 2022. 1900 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1900 shares (100 per cent of shares), namely:
Bci Media Group Pty Limited (an other) located at North Curl Curl, New South Wales, 2099. "Construction services nec" (ANZSIC E329930) is the classification the ABS issued Bci New Zealand Pty Limited. Our database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Building 5, 660 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 08 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Damian Trevor Michael Eastman
Mount Coolum, Queensland, 4573,
Address used since 06 Jul 2021
St Leonards, Nsw, 2065
Address used since 01 Jan 1970
Mango Hill, Queensland 4509,
Address used since 08 Nov 2011
St Leonards, Nsw, 2065
Address used since 01 Jan 1970 |
Director | 08 Nov 2011 - current |
|
Matthias Krups
St Leonards, Nsw, 2065
Address used since 01 Jan 1970
St Leonards, Nsw, 2065
Address used since 01 Jan 1970
North Curl Curl, New South Wales 2099,
Address used since 08 Nov 2011 |
Director | 08 Nov 2011 - current |
|
Robert Paul Krups
Nsw, 2093
Address used since 31 Jan 2022 |
Director | 31 Jan 2022 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 409 New North Road, Kingsland, Auckland, 1021 | Physical & registered | 27 Sep 2019 - 08 Aug 2022 |
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Registered & physical | 14 Aug 2018 - 27 Sep 2019 |
| Level 16, 10 Brandon Street, Wellington, 6011 | Registered & physical | 27 Mar 2015 - 14 Aug 2018 |
| 16 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 | Registered & physical | 16 May 2012 - 27 Mar 2015 |
| C/ Minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland, 1010 | Physical & registered | 08 Nov 2011 - 16 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bci Media Group Pty Limited Other (Other) |
North Curl Curl, New South Wales, 2099 |
08 Nov 2011 - current |
Ultimate Holding Company
| Effective Date | 21 Oct 2021 |
| Name | Byggfakta Group Nordic Holdco Ab |
| Type | Holding Company, Ab |
| Country of origin | SE |
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