General information
Bct Limited
Type: NZ Limited Company (Ltd)9429034860687
New Zealand Business Number
1615920
Company Number
Registered
Company Status
Bct Limited (issued an NZ business number of 9429034860687) was registered on 18 Apr 2005. 2 addresses are in use by the company: 33 Ash Road, Wiri, Auckland, 2104 (type: registered, physical). 21-23 Patiki Road, Avondale, Auckland had been their physical address, up to 23 Jan 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Reliance Transport Limited (an entity) located at Wiri, Auckland postcode 2104. The Businesscheck information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Ash Road, Wiri, Auckland, 2104 | Registered & physical & service | 23 Jan 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Kenneth Darrah
Mount Eden, Auckland, 1024
Address used since 27 Mar 2013 |
Director | 18 Apr 2005 - current |
|
Bruce Neal Robertson
Swanson, Auckland, 0614
Address used since 18 Apr 2005 |
Director | 18 Apr 2005 - 31 Mar 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21-23 Patiki Road, Avondale, Auckland | Physical & registered | 18 Apr 2005 - 23 Jan 2017 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Reliance Transport Limited Shareholder NZBN: 9429040713687 Entity (NZ Limited Company) |
Wiri Auckland 2104 |
18 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tarak Limited Shareholder NZBN: 9429033842981 Company Number: 1870374 Entity |
28 Jun 2007 - 20 Mar 2012 | |
|
Swanson Transport Limited Shareholder NZBN: 9429035619581 Company Number: 1468540 Entity |
17 Oct 2006 - 17 Oct 2006 | |
|
Robertson Corbett & Corbett Limited Shareholder NZBN: 9429040741246 Company Number: 45008 Entity |
18 Apr 2005 - 27 Jun 2010 | |
|
Tarak Limited Shareholder NZBN: 9429033842981 Company Number: 1870374 Entity |
28 Jun 2007 - 20 Mar 2012 | |
|
Swanson Transport Limited Shareholder NZBN: 9429035619581 Company Number: 1468540 Entity |
17 Oct 2006 - 17 Oct 2006 | |
|
Robertson Corbett & Corbett Limited Shareholder NZBN: 9429040741246 Company Number: 45008 Entity |
18 Apr 2005 - 27 Jun 2010 |
Location
Companies nearby
 |
4d Holdings Company Limited 33 Ash Road |
|
Reliance Transport Limited 33 Ash Road |
|
Mynd Trust Unit 3a |
|
Edge Lifeskills Limited 23 Unit 8a Ash Road |
|
Lidar Holdings Limited 80 Langley Road |
|
Vanzanco Limited 8/51 Ash Road |