B. C. D. Investments Limited
Type: NZ Limited Company (Ltd)B. C. D. Investments Limited (NZBN 9429037833404) was registered on 11 Jun 1998. 2 addresses are in use by the company: 10B Calluna Crescent, Totara Heights, Auckland, 2105 (type: physical, registered). 10B Calluna Crescent, Manukau Heights, Auckland had been their physical address, until 10 Jun 2010. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 249 shares (24.9 per cent of shares), namely:
Ng, Chui King (an individual) located at Phase 3, Belvedere Garden, Tsuen Wan, New Territories. In the second group, a total of 1 shareholder holds 75.1 per cent of all shares (751 shares); it includes
Chen, Henry Qui Try (a director) - located at Manukau Heights, Auckland. Businesscheck's information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10b Calluna Crescent, Totara Heights, Auckland, 2105 | Physical & registered & service | 10 Jun 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Henry Qui Try Chen
Manukau Heights, Auckland, 2105
Address used since 11 Jun 1998 |
Director | 11 Jun 1998 - current |
|
Kin Ling Chan
Totara Heights, Auckland, 2105
Address used since 01 May 2015 |
Director | 14 Oct 2000 - 27 Jun 2018 |
|
Chui King Ng
Milford, Auckland, 0620
Address used since 11 Jun 1998 |
Director | 11 Jun 1998 - 01 Aug 2011 |
|
Celia Wan Laam Chui
Milford, Auckland,
Address used since 03 Apr 2002 |
Director | 03 Apr 2002 - 01 May 2006 |
|
Linda Le Nhu Ha
Milford, Auckland,
Address used since 11 Jun 1998 |
Director | 11 Jun 1998 - 03 Apr 2002 |
| Previous address | Type | Period |
|---|---|---|
| 10b Calluna Crescent, Manukau Heights, Auckland | Physical & registered | 24 May 2006 - 10 Jun 2010 |
| 169 East Coast Road, Milford, Auckland | Registered | 12 Apr 2000 - 24 May 2006 |
| 169 East Coast Road, Milford, Auckland | Physical | 12 Jun 1998 - 24 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ng, Chui King Individual |
Phase 3, Belvedere Garden Tsuen Wan, New Territories |
11 Jun 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Henry Qui Try Director |
Manukau Heights Auckland 2105 |
21 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Kin Ling Individual |
Sunnynook North Shore City 0632 |
11 Jun 2004 - 08 Aug 2018 |
|
Chen, Henry Try Individual |
Manukau Height Auckland 2105 |
11 Jun 1998 - 21 Apr 2017 |
|
Chui, Celia Wan Laam Individual |
Milford Auckland |
11 Jun 1998 - 10 Oct 2005 |
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