General information

Bc Crossroads Limited

Type: NZ Limited Company (Ltd)
9429034450130
New Zealand Business Number
1722406
Company Number
Registered
Company Status

Bc Crossroads Limited (issued an NZ business identifier of 9429034450130) was started on 11 Nov 2005. 2 addresses are in use by the company: 51 Morrison Drive, Warkworth, Warkworth, 0910 (type: registered, physical). Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth had been their registered address, up until 07 Nov 2013. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 480 shares (48 per cent of shares), namely:
Chapman, Susan Noelene (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Chapman, Susan Noelene (an individual) - located at Stanmore Bay, Whangaparaoa. Moving on to the next group of shareholders, share allotment (480 shares, 48%) belongs to 3 entities, namely:
Bavage, David Andrew Ronald, located at Mount Eden, Auckland (a director),
Bavage, Pamela Rita, located at Red Beach, Red Beach (an individual),
Bavage, Penelope Anne, located at Mount Eden, Auckland (an individual). Our information was last updated on 29 Apr 2024.

Current address Type Used since
51 Morrison Drive, Warkworth, Warkworth, 0910 Registered & physical & service 07 Nov 2013
Directors
Name and Address Role Period
John Patrick Chapman
Stanmore Bay, Whangaparaoa, 0932
Address used since 06 Oct 2014
Director 11 Nov 2005 - current
David Andrew Ronald Bavage
Mount Eden, Auckland, 1024
Address used since 31 May 2017
Director 31 May 2017 - current
Ronald Leslie Bavage
Snells Beach, Warkworth, 0920
Address used since 11 Nov 2005
Director 11 Nov 2005 - 10 Mar 2017
Addresses
Previous address Type Period
Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth Registered & physical 19 Nov 2008 - 07 Nov 2013
Bavage Chapman Limited, 142 Rodney Street, Wellsford Physical & registered 11 Nov 2005 - 19 Nov 2008
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 480
Shareholder Name Address Period
Chapman, Susan Noelene
Individual
Stanmore Bay
Whangaparaoa
0932
11 Nov 2005 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Chapman, Susan Noelene
Individual
Stanmore Bay
Whangaparaoa
0932
11 Nov 2005 - current
Shares Allocation #3 Number of Shares: 480
Shareholder Name Address Period
Bavage, David Andrew Ronald
Director
Mount Eden
Auckland
1024
11 Aug 2017 - current
Bavage, Pamela Rita
Individual
Red Beach
Red Beach
0932
11 Nov 2005 - current
Bavage, Penelope Anne
Individual
Mount Eden
Auckland
1024
11 Aug 2017 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Bavage, Pamela Rita
Individual
Red Beach
Red Beach
0932
11 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Chapman, John Patrick
Individual
Stanmore Bay
Whangaparaoa
0932
11 Nov 2005 - 27 Jun 2010
Chapman, John Patrick
Individual
Wellsford
11 Nov 2005 - 27 Jun 2010
Bavage, Ronald Leslie
Individual
Wellsford
11 Nov 2005 - 11 Aug 2017
Chapman, John Patrick
Individual
Wellsford
11 Nov 2005 - 27 Jun 2010
Chapman, John Patrick
Individual
Stanmore Bay
Whangaparaoa
0932
11 Nov 2005 - 27 Jun 2010
Location
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