General information

Bct Ventures Limited

Type: NZ Limited Company (Ltd)
9429041517932
New Zealand Business Number
5511486
Company Number
Registered
Company Status
H440030 - Holiday House And Flat Operation L671130 - Flat Renting Or Leasing - Except Holiday Flat H440035 - Hosted Accommodation L671160 - Rental Of Residential Property
Industry classification codes with description

Bct Ventures Limited (issued a business number of 9429041517932) was started on 02 Dec 2014. 4 addresses are in use by the company: 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, service). 91 Customhouse Street, Gisborne, Gisborne had been their physical address, up until 09 Nov 2022. Bct Ventures Limited used other aliases, namely: G.lab's Limited from 26 Nov 2014 to 11 Nov 2022. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Homer, Sarah (a director) located at Gisborne, Gisborne postcode 4010. "Holiday house and flat operation" (ANZSIC H440030) is the category the Australian Bureau of Statistics issued to Bct Ventures Limited. The Businesscheck information was last updated on 06 Apr 2024.

Current address Type Used since
164 Whitaker Street, Whataupoko, Gisborne, 4010 Registered & physical & service 09 Nov 2022
1 Jervois Road, Ponsonby, Auckland, 1011 Registered & service 14 Feb 2024
Contact info
64 06 8688300
Phone (Phone)
sarah.homer6@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Sarah Homer
Gisborne, Gisborne, 4010
Address used since 02 Dec 2014
Whataupoko, Gisborne, 4010
Address used since 01 Jun 2020
Director 02 Dec 2014 - current
Simon Henderson
Tamarau, Gisborne, 4010
Address used since 02 Dec 2014
Director 02 Dec 2014 - 08 Jul 2015
Addresses
Principal place of activity
91 Customhouse Street , Gisborne , Gisborne , 4010
Previous address Type Period
91 Customhouse Street, Gisborne, Gisborne, 4010 Physical & registered 02 Dec 2014 - 09 Nov 2022
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Homer, Sarah
Director
Gisborne
Gisborne
4010
02 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Simon Henderson
Director
Tamarau
Gisborne
4010
02 Dec 2014 - 08 Jul 2015
Henderson, Simon
Individual
Tamarau
Gisborne
4010
02 Dec 2014 - 08 Jul 2015
Location
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