General information
Bfc International Limited
Type: NZ Limited Company (Ltd)9429032620443
New Zealand Business Number
2160419
Company Number
Registered
Company Status
Bfc International Limited (NZBN 9429032620443) was registered on 11 Aug 2008. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their physical address, up until 17 Apr 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Acn 140 175 793 - Caldev Investments Pty Ltd (an other) located at 340 Scottsdale Drive, Robina, Queensland postcode 4226. Businesscheck's information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical & service | 17 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jean-pierre Corgnet
Kettering, Tasmania, 7155
Address used since 19 Aug 2021
Queensland, 4225
Address used since 01 Jan 1970
Royal Pines Resort, Benowa, Queensland, 4217
Address used since 02 Jun 2014
Robina, Queensland, 4226
Address used since 01 Jan 1970
Robina, Queensland, 4226
Address used since 01 Jan 1970
Queensland, 4225
Address used since 01 Jan 1970 |
Director | 11 Aug 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered | 26 Nov 2019 - 17 Apr 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 05 Jul 2018 - 26 Nov 2019 |
| 87 Victoria Road, Devonport, Auckland, 0624 | Physical & registered | 20 Sep 2017 - 05 Jul 2018 |
| 3 Devon Lane, Devonport, Auckland, 0744 | Physical & registered | 05 Sep 2011 - 20 Sep 2017 |
| Level 11, 41 Shortland Street, Auckland | Physical & registered | 11 Aug 2008 - 05 Sep 2011 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 140 175 793 - Caldev Investments Pty Ltd Other (Other) |
340 Scottsdale Drive, Robina Queensland 4226 |
12 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beyond Food Concepts Equity Inc. Other |
29 Jul 2010 - 16 Dec 2016 | |
|
Bfc Equity Inc. Company Number: 1930473 Other |
16 Dec 2016 - 12 Sep 2017 | |
|
Null - Beyond Food Concepts W.l.l. Other |
11 Aug 2008 - 29 Jul 2010 | |
|
Null - Beyond Food Concepts Equity Inc. Other |
29 Jul 2010 - 16 Dec 2016 | |
|
Bfc Equity Inc. Company Number: 1930473 Other |
16 Dec 2016 - 12 Sep 2017 | |
|
Beyond Food Concepts W.l.l. Other |
11 Aug 2008 - 29 Jul 2010 |
Ultimate Holding Company
| Effective Date | 11 Sep 2017 |
| Name | Caldev Investments Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Suite 1111 340 Scottsdale Drive, Robina Queensland 4226 |
Location
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