General information

Bcitv Limited

Type: NZ Limited Company (Ltd)
9429033866895
New Zealand Business Number
1866085
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Bcitv Limited (issued a business number of 9429033866895) was registered on 14 Sep 2006. 3 addresses are currently in use by the company: 9 Grange Road, Mount Eden, Auckland, 1024 (type: physical, registered). Level 1/31C Cheshire Street, Parnell, Auckland had been their registered address, up until 13 Jun 2018. Bcitv Limited used other aliases, namely: Broadcast Inc Limited from 14 Sep 2006 to 23 Jun 2012. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 350 shares (35% of shares), namely:
Grobben, Jefrey James (an individual) located at Mt Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 30% of all shares (exactly 300 shares); it includes
Jag Media Limited (an entity) - located at Mount Eden, Auckland. Next there is the next group of shareholders, share allotment (350 shares, 35%) belongs to 1 entity, namely:
Grobben, Astrid Helene, located at Mt Eden, Auckland (an individual). "Business consultant service" (ANZSIC M696205) is the category the ABS issued to Bcitv Limited. Businesscheck's data was updated on 20 Mar 2024.

Current address Type Used since
Level 1/31c Cheshire Street, Parnell, Auckland, 1052 Other (Address For Share Register) 01 Dec 2013
9 Grange Road, Mount Eden, Auckland, 1024 Physical & registered & service 13 Jun 2018
Contact info
64 21 937978
Phone (Phone)
jef@grobben.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jefrey James Grobben
Mount Eden, Auckland, 1024
Address used since 05 Jun 2018
Mt Eden, Auckland, 1024
Address used since 03 Jul 2015
Director 14 Sep 2006 - current
Tui Ruwhiu
Henderson Valley, Waitakere, 0612
Address used since 01 Aug 2007
Director 01 Aug 2007 - 01 Aug 2011
Addresses
Principal place of activity
9 Grange Road , Mount Eden , Auckland , 1024
Previous address Type Period
Level 1/31c Cheshire Street, Parnell, Auckland, 1052 Registered & physical 09 Dec 2013 - 13 Jun 2018
Level 1/7 Owens Road, Epsom, Auckland Registered & physical 02 Sep 2009 - 09 Dec 2013
9 Grange Road, Mt Eden, Auckland Registered & physical 14 Sep 2006 - 02 Sep 2009
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
03 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 350
Shareholder Name Address Period
Grobben, Jefrey James
Individual
Mt Eden
Auckland
1024
28 Oct 2008 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Jag Media Limited
Shareholder NZBN: 9429037079628
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
21 Feb 2008 - current
Shares Allocation #3 Number of Shares: 350
Shareholder Name Address Period
Grobben, Astrid Helene
Individual
Mt Eden
Auckland
1024
28 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Grobben, Jefrey James
Individual
Mt Eden
Auckland
19 Feb 2008 - 19 Feb 2008
Jag Media Limited
Shareholder NZBN: 9429037079628
Company Number: 1101527
Entity
14 Sep 2006 - 27 Jun 2010
Jag Media Limited
Shareholder NZBN: 9429037079628
Company Number: 1101527
Entity
14 Sep 2006 - 27 Jun 2010
Grobben, Astrid Helene
Individual
Mt Eden
Auckland
19 Feb 2008 - 19 Feb 2008
Location
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