General information
Bcf New Zealand Limited
Type: NZ Limited Company (Ltd)9429035207979
New Zealand Business Number
1550411
Company Number
Registered
Company Status
Bcf New Zealand Limited (issued an NZ business number of 9429035207979) was registered on 15 Sep 2004. 5 addresess are in use by the company: 180 Savill Drive, Mangere East, 2024 (type: other, records). 180 Savill Drive, Mangere, Auckland had been their registered address, up until 15 Jun 2012. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
Super Retail Group Limited (an other) located at Strathpine, Queensland postcode 4500. Our database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Att Robert Dawkins, 180 Savill Drive, Mangere East, 2024 | Other (Address for Records) | 07 Jun 2012 |
| 180 Savill Drive, Mangere East, 2024 | Physical & service & registered | 15 Jun 2012 |
| 180 Savill Drive, Mangere East, 2024 | Other (Address for Records) & records (Address for Records) | 09 Apr 2019 |
Contact info
Company.Secretary@superretailgroup.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Michael Heraghty
Strathpine Qld, 4500
Address used since 01 Jan 1970
Hawthorne Qld, 4171
Address used since 20 Feb 2019
Lawnton Qld, 4501
Address used since 01 Jan 1970
Norman Park Qld, 4170
Address used since 16 Sep 2019 |
Director | 20 Feb 2019 - current |
|
Paul Anthony Bradshaw
Strathpine Queensland, 4500
Address used since 01 Jan 1970
Kings Beach Queensland, 4551
Address used since 10 Jan 2020 |
Director | 10 Jan 2020 - current |
|
Rebecca Louise Farrell
Wahroonga Nsw, 2076
Address used since 10 Feb 2020 |
Director | 10 Feb 2020 - current |
|
Justin Lennox Coss
Lane Cove Nsw, 2066
Address used since 30 Sep 2019 |
Director | 30 Sep 2019 - 10 Feb 2020 |
|
Peter Keng Jin Lim
Dee Why Nsw, 2099
Address used since 21 Jan 2019 |
Director | 21 Jan 2019 - 30 Sep 2019 |
|
Peter Alan Birtles
Lawnton, 4501
Address used since 01 Jan 1970
Kirribilli Nsw, 2061
Address used since 09 Jan 2019
Lawnton, 4501
Address used since 01 Jan 1970
New Farm, Queensland, 4005
Address used since 28 Aug 2012 |
Director | 15 Sep 2004 - 20 Feb 2019 |
|
Robert William Dawkins
Carindale, Queensland, 4152
Address used since 13 Feb 2012 |
Director | 13 Feb 2012 - 21 Jan 2019 |
|
David John Kelley
Alderley Qld 4051, Australia,
Address used since 12 Apr 2006 |
Director | 05 Jan 2006 - 30 Sep 2011 |
|
Robert Edward Thorn
Lawnton, Queensland 4051, Australia,
Address used since 15 Sep 2004 |
Director | 15 Sep 2004 - 27 Jan 2006 |
Addresses
Principal place of activity
| 180 Savill Drive , Mangere East , 2024 |
| Previous address | Type | Period |
|---|---|---|
| 180 Savill Drive, Mangere, Auckland, 2022 | Registered & physical | 06 Jun 2012 - 15 Jun 2012 |
| 5 Timberly Road (cnr Westney Road), Mangere Auckland | Registered | 30 Jun 2006 - 06 Jun 2012 |
| 5 Timberly Road (cnr Westney Road), Mangere, Auckland | Physical | 30 Jun 2006 - 06 Jun 2012 |
| 11 Mayo Road, Wiri, South Auckland | Physical & registered | 15 Sep 2004 - 30 Jun 2006 |
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
March
Financial report filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Super Retail Group Limited Other (Other) |
Strathpine Queensland 4500 |
15 Sep 2004 - current |
Ultimate Holding Company
| Effective Date | 21 Apr 2021 |
| Name | Super Retail Group Limited |
| Type | Australian Comapny |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
751 Gympie Road Lawnton Queensland 4501 |
Location
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