General information
Bca Trust Service Limited
Type: NZ Limited Company (Ltd)9429041404775
New Zealand Business Number
5453083
Company Number
Registered
Company Status
Bca Trust Service Limited (issued an NZ business identifier of 9429041404775) was launched on 10 Sep 2014. 6 addresess are in use by the company: 10 Dublin Street, Whanganui, Whanganui, 4500 (type: registered, service). 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100% of shares), namely:
Balance Chartered Accountants Limited (an entity) located at Whanganui, Whanganui postcode 4500. Businesscheck's information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Bell Street, Wanganui, Wanganui, 4500 | Physical & registered & service | 10 Sep 2014 |
| 10 Dublin Street, Whanganui, Whanganui, 4500 | Registered & service | 14 Mar 2023 |
| 10 Dublin Street, Whanganui, Whanganui, 4500 | Registered & service | 27 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yvonne Wallis
Rd 4, Wanganui, 4574
Address used since 20 Jan 2015 |
Director | 10 Sep 2014 - current |
|
Craig Ian Mckinnon
Saint Johns Hill, Whanganui, 4501
Address used since 30 Jul 2018 |
Director | 30 Jul 2018 - current |
|
Brooke Reuters
Saint Johns Hill, Whanganui, 4501
Address used since 16 Jan 2023 |
Director | 16 Jan 2023 - current |
|
John Taylor
Springvale, Wanganui, 4501
Address used since 01 Jan 1970 |
Director | 10 Sep 2014 - 16 Jan 2023 |
|
Glenn Brown
Durie Hill, Wanganui, 4500
Address used since 10 Sep 2014 |
Director | 10 Sep 2014 - 31 Mar 2021 |
|
Anne Topham
Taumarunui, Taumarunui, 3920
Address used since 10 Sep 2014 |
Director | 10 Sep 2014 - 30 Sep 2017 |
|
Peter Topham
Taumarunui, Taumarunui, 3920
Address used since 10 Sep 2014 |
Director | 10 Sep 2014 - 30 Sep 2017 |
Financial Data
Financial info
10
Total number of Shares
May
Annual return filing month
14 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Balance Chartered Accountants Limited Shareholder NZBN: 9429037727505 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
10 Sep 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Balance Chartered Accountants Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 932572 |
| Country of origin | NZ |
| Address |
16 Bell Street Wanganui |
Location
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