General information

Bcd Limited

Type: NZ Limited Company (Ltd)
9429040372136
New Zealand Business Number
137462
Company Number
Registered
Company Status
C222355 - Window - Aluminium Framed Mfg - Complete With Glass
Industry classification codes with description

Bcd Limited (issued an NZBN of 9429040372136) was launched on 30 Apr 1976. 4 addresses are currently in use by the company: 836 Colombo Street, Christchurch Central, 8013 (type: registered, service). Level 1, 34 Birmingham Drive, Middleton, Christchurch had been their registered address, up to 24 Feb 2022. Bcd Limited used more names, namely: Bates Aluminium Limited from 30 Apr 1976 to 09 May 2022. 2400 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2399 shares (99.96% of shares), namely:
Bates, Mitchell Reid (an individual) located at Merivale, Christchurch postcode 8014. When considering the second group, a total of 2 shareholders hold 0.04% of all shares (exactly 1 share); it includes
Bates, Mitchell Reid (an individual) - located at Merivale, Christchurch,
Bates, Dianne (an individual) - located at Merivale, Christchurch. "Window - aluminium framed mfg - complete with glass" (business classification C222355) is the classification the ABS issued to Bcd Limited. Our database was updated on 20 Mar 2024.

Current address Type Used since
836 Colombo Street, Christchurch Central, 8013 Registered & physical & service 24 Feb 2022
836 Colombo Street, Christchurch Central, 8013 Registered & service 06 Mar 2024
Contact info
64 3 3888777
Phone (Phone)
mitch@batesaluminium.co.nz
Email
Directors
Name and Address Role Period
Mitchell Reid Bates
Merivale, Christchurch, 8014
Address used since 16 Feb 2016
Director 30 Apr 1976 - current
Joseph Reid Bates
Christchurch,
Address used since 30 Apr 1976
Director 30 Apr 1976 - 23 Apr 2003
Addresses
Previous address Type Period
Level 1, 34 Birmingham Drive, Middleton, Christchurch, 8024 Registered & physical 02 Dec 2019 - 24 Feb 2022
Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Physical & registered 21 Feb 2019 - 02 Dec 2019
151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Registered & physical 27 Apr 2015 - 21 Feb 2019
50 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 14 Mar 2013 - 27 Apr 2015
Deloitte, 60 Grove Road, Christchurch, 8024 Registered & physical 18 Oct 2011 - 14 Mar 2013
291 Madras Street, Christchurch Physical 01 Jul 1997 - 18 Oct 2011
291 Madras Street, Christchurch Registered 02 Mar 1994 - 18 Oct 2011
101 Shortland St, Christchurch Registered 01 Mar 1994 - 02 Mar 1994
Financial Data
Financial info
2400
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2399
Shareholder Name Address Period
Bates, Mitchell Reid
Individual
Merivale
Christchurch
8014
30 Apr 1976 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bates, Mitchell Reid
Individual
Merivale
Christchurch
8014
30 Apr 1976 - current
Bates, Dianne
Individual
Merivale
Christchurch
8014
30 Apr 1976 - current

Historic shareholders

Shareholder Name Address Period
Hanna, Henry Piers
Individual
Christchurch
30 Apr 1976 - 15 Oct 2014
Everist, Andrew Lissaman
Individual
Christchurch
30 Apr 1976 - 06 Mar 2013
Bates, Joseph Reid
Individual
Christchurch
30 Apr 1976 - 05 Mar 2014
Location
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