General information

Bcr Limited

Type: NZ Limited Company (Ltd)
9429036360789
New Zealand Business Number
1234369
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
83050985
GST Number
I529140 - Shipping Agency Service (excluding Handling Of Goods)
Industry classification codes with description

Bcr Limited (NZBN 9429036360789) was registered on 20 Aug 2002. 5 addresess are currently in use by the company: 1Roa Avenue, Hobsonville, Auckland, 0616 (type: postal, office). 1Roa Avenue, Hobsonville, Auckland had been their registered address, until 11 Oct 2021. 500 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 125 shares (25% of shares), namely:
Cho, Ji In (an individual) located at Manukau, Auckland postcode 2104. When considering the second group, a total of 1 shareholder holds 25% of all shares (125 shares); it includes
Choi, Sun Ho (an individual) - located at West Harbour, Auckland. Next there is the 3rd group of shareholders, share allotment (125 shares, 25%) belongs to 1 entity, namely:
Choi, Hyun Hee, located at West Harbour, Auckland (an individual). "Shipping agency service (excluding handling of goods)" (business classification I529140) is the classification the ABS issued to Bcr Limited. Our information was last updated on 28 Apr 2024.

Current address Type Used since
5 Mansion Court, West Harbour, Auckland, 0618 Delivery 29 Sep 2021
1 Roa Avenue, Hobsonville, Auckland, 0616 Registered & physical & service 11 Oct 2021
1roa Avenue, Hobsonville, Auckland, 0616 Postal & office 23 Sep 2022
Contact info
64 9 8329001
Phone (Phone)
bcrltd@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
bcrltd@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Sun Ho Choi
West Harbour, Auckland, 0618
Address used since 27 Nov 2003
Director 20 Aug 2002 - current
Bong Lai Cho
Manukau, Auckland, 2104
Address used since 22 Sep 2015
Director 20 Aug 2002 - current
Ji In Cho
Manukau, Auckland, 2104
Address used since 11 Oct 2021
Putney, Auckland, 2104
Address used since 22 Sep 2015
Director 20 Oct 2003 - current
Hyun Hee Choi
West Harbour, Auckland, 0618
Address used since 20 Oct 2003
Director 20 Oct 2003 - current
Ki Yeul Jang
Forrest Hill, Auckland, 0620
Address used since 11 Sep 2006
Director 20 Oct 2003 - 14 Sep 2010
Addresses
Principal place of activity
1roa Avenue , Hobsonville , Auckland , 0616
Previous address Type Period
1roa Avenue, Hobsonville, Auckland, 0616 Registered & physical 07 Oct 2021 - 11 Oct 2021
16 Riroriro Road, Hobsonville, Auckland, 0616 Physical 14 Sep 2020 - 07 Oct 2021
16 Riroriro Road, Hobsonville, Auckland, 0616 Registered 07 Oct 2019 - 07 Oct 2021
3 Reybert Place, Massey, Auckland, 0614 Physical 04 Oct 2016 - 14 Sep 2020
3 Reybert Place, Massey, Auckland, 0614 Registered 04 Oct 2016 - 07 Oct 2019
64 Rising Parade, Fairview Heights, Auckland, 0632 Registered 20 Sep 2013 - 04 Oct 2016
64 Rising Parade, Fairview Heights, Auckland, 0632 Physical 16 Sep 2013 - 04 Oct 2016
19 Kennedy Avenue, Forrest Hill, Auckland Registered 30 Sep 2006 - 20 Sep 2013
19 Kennedy Avenue, Forrest Hill, Auckland Physical 30 Sep 2006 - 16 Sep 2013
1/68 Paul Matthews Road, North Harbour, Auckland Registered & physical 20 Aug 2002 - 30 Sep 2006
Financial Data
Financial info
500
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 125
Shareholder Name Address Period
Cho, Ji In
Individual
Manukau
Auckland
2104
24 Nov 2004 - current
Shares Allocation #3 Number of Shares: 125
Shareholder Name Address Period
Choi, Sun Ho
Individual
West Harbour
Auckland
0618
20 Aug 2002 - current
Shares Allocation #4 Number of Shares: 125
Shareholder Name Address Period
Choi, Hyun Hee
Individual
West Harbour
Auckland
0618
24 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Cho, Bong Lai
Individual
Browns Bay
Auckland
20 Aug 2002 - 24 Nov 2004
Cho, Bong Lai
Individual
Manukau
Auckland
2104
24 Nov 2004 - 24 Nov 2004
Location
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