Bct Management Limited
Type: NZ Limited Company (Ltd)Bct Management Limited (issued an NZ business number of 9429034431832) was registered on 25 Nov 2005. 4 addresses are currently in use by the company: 23 Muritai Road, Rd 4, Parua Bay, 0174 (type: registered, service). 23 Muritai Road, R D 4, Whangarei had been their registered address, up to 10 Sep 2021. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (83.33% of shares), namely:
Bainbridge, Warwick John (an individual) located at R D 4, Whangarei postcode 0174. When considering the second group, a total of 1 shareholder holds 16.67% of all shares (exactly 20 shares); it includes
Bainbridge, Warwick John (an individual) - located at R D 4, Whangarei. "Trustee service" (business classification K641965) is the category the ABS issued to Bct Management Limited. Our database was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1268 B Whangaparaoa Rd, Gulf Harbour, Auckland, 0930 | Registered & physical & service | 10 Sep 2021 |
| 23 Muritai Road, Rd 4, Parua Bay, 0174 | Registered & service | 28 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Warwick John Bainbridge
Gulf Harbour, Auckland, 0930
Address used since 02 Sep 2021
Rd 4, Whangarei, 0174
Address used since 11 Aug 2016 |
Director | 25 Nov 2005 - current |
|
Rachel Emily Bainbridge
Glendowie, Auckland, 1071
Address used since 28 Aug 2022 |
Director | 19 Jan 2007 - current |
|
Rachel Emily Beattie
Glendowie, Auckland, 1071
Address used since 15 Sep 2014 |
Director | 19 Jan 2007 - current |
|
Craig Antony Bainbridge
Auckland, 1050
Address used since 20 Aug 2018
Remuera, Auckland, 1050
Address used since 27 Feb 2013 |
Director | 30 Jan 2007 - current |
|
Derek Andrew Bainbridge
Ascot Vale, 3032, Melbourne, Victoria, Australia,
Address used since 19 Jan 2007 |
Director | 19 Jan 2007 - 15 Aug 2014 |
|
Raewyn Beverly Bainbridge
Ellerslie, Auckland, 1051
Address used since 26 Nov 2009 |
Director | 25 Nov 2005 - 22 Dec 2011 |
| 23 Muritai Road , R D 4 , Whangarei , 0174 |
| Previous address | Type | Period |
|---|---|---|
| 23 Muritai Road, R D 4, Whangarei, 0174 | Registered & physical | 17 Aug 2017 - 10 Sep 2021 |
| 23 Muritai Road, Rd 4, Whangarei, 0174 | Physical & registered | 26 Aug 2016 - 17 Aug 2017 |
| 23 Muritai Road, Rd 4, Whangarei, 0174 | Physical & registered | 19 Aug 2016 - 26 Aug 2016 |
| 7 Bella Vista Drive, Gulf Harbour, Whangaparaoa, 0930 | Registered & physical | 30 Aug 2013 - 19 Aug 2016 |
| Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland | Physical & registered | 06 Jun 2008 - 30 Aug 2013 |
| Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland | Physical & registered | 07 Jun 2007 - 06 Jun 2008 |
| C/-mabee Halstead & Kiddle, 4th Floor, 70 Shortland Street, Auckland | Physical & registered | 25 Nov 2005 - 07 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bainbridge, Warwick John Individual |
R D 4 Whangarei 0174 |
25 Nov 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bainbridge, Warwick John Individual |
R D 4 Whangarei 0174 |
25 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bainbridge, Raewyn Beverly Individual |
Ellerslie Auckland 1051 |
25 Nov 2005 - 01 May 2012 |
 |
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|
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