General information
Bc456254 Limited
Type: NZ Limited Company (Ltd)9429042110156
New Zealand Business Number
5863832
Company Number
Registered
Company Status
L671170 - Residential Property Body Corporate
Industry classification codes with description
Bc456254 Limited (issued a business number of 9429042110156) was incorporated on 14 Dec 2015. 3 addresses are currently in use by the company: 5 Customs Street East, Auckland Central, Auckland, 1010 (type: registered, physical). 233 Eastern Terrace, Sydenham, Christchurch had been their physical address, up to 07 Apr 2022. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
456254, Bc (an individual) located at Upper Riccarton, Christchurch postcode 8041. "Residential property body corporate" (business classification L671170) is the category the ABS issued to Bc456254 Limited. Our data was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 3187, Shortland Street, Auckland, 1140 | Postal | 30 Mar 2022 |
| 5 Customs Street East, Auckland Central, Auckland, 1010 | Registered & physical & service | 07 Apr 2022 |
Contact info
64 21 810433
Phone (Phone)
64 9 3073721
Phone (Phone)
GILLIAN.BLAKELY@BBCS.CO.NZ
Email
bc@stratatitle.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Raymond Lomax
Halswell, Christchurch, 8025
Address used since 15 Jul 2021 |
Director | 15 Jul 2021 - current |
|
Gary Hawkes
Hei Hei, Christchurch, 8042
Address used since 14 Dec 2015 |
Director | 14 Dec 2015 - 30 Mar 2022 |
Addresses
Principal place of activity
| 233 Eastern Terrace , Sydenham , Christchurch , 8023 |
| Previous address | Type | Period |
|---|---|---|
| 233 Eastern Terrace, Sydenham, Christchurch, 8023 | Physical & registered | 14 Feb 2020 - 07 Apr 2022 |
| 4/296 Montreal Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 04 Apr 2018 - 14 Feb 2020 |
| 158 Gloucester Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 14 Dec 2015 - 04 Apr 2018 |
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
456254, Bc Individual |
Upper Riccarton Christchurch 8041 |
14 Dec 2015 - current |
Ultimate Holding Company
| Effective Date | 29 Mar 2022 |
| Name | Bc456254 |
| Type | Body Corporate |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NZ |
| Address |
233 Eastern Terrace, St Martins Christchurch Central Christchurch 8011 |
Location
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