Bico New Zealand Limited
Type: NZ Limited Company (Ltd)Bico New Zealand Limited (issued a New Zealand Business Number of 9429035161349) was started on 05 Oct 2004. 2 addresses are in use by the company: Level 10, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 26, Hsbc Tower, 188 Quay Street, Auckland had been their registered address, up until 24 Oct 2023. 1250 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 625 shares (50% of shares), namely:
Bugle Investments Limited (an entity) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 625 shares); it includes
Chatfield, Gregory Charles (an individual) - located at Kohimarama, Auckland. "Clothing wholesaling" (business classification F371210) is the category the Australian Bureau of Statistics issued to Bico New Zealand Limited. The Businesscheck data was updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 26, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Service & physical | 07 Nov 2022 |
| Level 10, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered | 24 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Alan Hanson
Remuera, Auckland, 1050
Address used since 21 Oct 2019 |
Director | 21 Oct 2019 - current |
|
Peter Howard Crump Hanson
Remuera, Auckland, 1050
Address used since 28 Jan 2014 |
Director | 05 Oct 2004 - 29 Oct 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 26, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered | 16 Nov 2021 - 24 Oct 2023 |
| Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered | 19 Mar 2018 - 16 Nov 2021 |
| Level 26, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical | 19 Mar 2018 - 07 Nov 2022 |
| Level 4, Amp Tower, 29 Customes Street West, Auckland, 1010 | Physical & registered | 10 Oct 2017 - 19 Mar 2018 |
| Arcade Level, Amp Centre, Lower Albert Street, Downtown, Auckland | Physical & registered | 13 Nov 2007 - 10 Oct 2017 |
| Plaza Level, Quay Tower, 29 Customs Street, Auckland | Physical & registered | 05 Oct 2004 - 13 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bugle Investments Limited Shareholder NZBN: 9429033189659 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
29 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chatfield, Gregory Charles Individual |
Kohimarama Auckland |
29 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanson, Joan Melva Individual |
Remuera, Auckland |
05 Oct 2004 - 27 Jun 2010 |
|
Hanson, Richard Alan Individual |
Remuera, Auckland |
05 Oct 2004 - 27 Jun 2010 |
|
Hanson, Joan Melva Individual |
Remuera, Auckland |
05 Oct 2004 - 27 Jun 2010 |
|
Hanson, Peter Howard Crump Individual |
Remuera, Auckland |
05 Oct 2004 - 27 Jun 2010 |
|
Hanson, Peter Howard Crump Individual |
Remuera, Auckland |
05 Oct 2004 - 27 Jun 2010 |
|
Hanson, Richard Alan Individual |
Remuera, Auckland |
05 Oct 2004 - 27 Jun 2010 |
 |
Neuren Trustee Limited Lowndes Jordan, Level 15 Pwc Tower |
|
Industrial And Commercial Bank Of China (new Zealand) Limited Level 11 |
|
Westcott Trustee Limited 188 |
|
Klouwens Trustee Limited Level 20 |
|
Vernon Quoi Trustee Company Limited Level 20 |
|
Newbranch Limited 188 Quay Street |
|
Adrenaline Sports Limited Apt 4a, 148 Quay Street |
|
Helly Hansen New Zealand Limited Level 8 Aig Building |
|
Sidelife Limited 59 High Street |
|
Victoria Promotions Trustees Limited Level 4 |
|
Ultra Health Medical International Pty Limited Bdo Spicers |
|
Far Queue Limited E1 / 17 Jellicoe Street, North Wharf, |