Bnc Holdings Limited (issued an NZBN of 9429033339108) was registered on 04 Jul 2007. 9 addresess are in use by the company: 48 Estuary View Road, Welcome Bay, Tauranga, 3112 (type: postal, office). 140 Waterside Drive, Pyes Pa, Tauranga had been their registered address, up to 15 Apr 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Charles, Brendon Ronald (an individual) located at Welcome Bay, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Charles, Nicola Anne (an individual) - located at Welcome Bay, Tauranga. Our information was last updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
6/95 Birch Avenue, Judea, Tauranga, 3110 | Other (Address for Records) & records (Address for Records) | 02 Apr 2014 |
48 Estuary View Road, Welcome Bay, Tauranga, 3112 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Apr 2015 |
48 Estuary View Road, Welcome Bay, Tauranga, 3112 | Physical & service & registered | 15 Apr 2015 |
48 Estuary View Road, Welcome Bay, Tauranga, 3112 | Postal & office & delivery | 02 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
Brendon Ronald Charles
Welcome Bay, Tauranga, 3112
Address used since 07 Apr 2015 |
Director | 04 Jul 2007 - current |
Nicola Anne Charles
Welcome Bay, Tauranga, 3112
Address used since 07 Apr 2015 |
Director | 04 Jul 2007 - current |
Type | Used since | |
---|---|---|
48 Estuary View Road, Welcome Bay, Tauranga, 3112 | Postal & office & delivery | 02 Apr 2019 |
48 Estuary View Road , Welcome Bay , Tauranga , 3112 |
Previous address | Type | Period |
---|---|---|
140 Waterside Drive, Pyes Pa, Tauranga, 3112 | Registered & physical | 26 Jul 2012 - 15 Apr 2015 |
10 Windsor Street, Rotorua | Registered & physical | 04 Jul 2007 - 26 Jul 2012 |
Shareholder Name | Address | Period |
---|---|---|
Charles, Brendon Ronald Individual |
Welcome Bay Tauranga 3112 |
04 Jul 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Charles, Nicola Anne Individual |
Welcome Bay Tauranga 3112 |
04 Jul 2007 - current |
The Great Northern Retreat Limited 56 Estuary View Road |
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Ppt Properties Limited 10 Aurora Avenue |
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Laca Limited 1 Sunnybrooke Close |
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Aluminium Repairs And Security (2004) Limited 118 Oteki Park Drive |
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New Zealand Country Music Association Incorporated 84 Oteki Park Drive |
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Tauranga Korean Presbyterian Church Trust 82 Oteki Park Drive |