General information

Bcr Group Limited

Type: NZ Limited Company (Ltd)
9429046268105
New Zealand Business Number
6357912
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Bcr Group Limited (NZBN 9429046268105) was launched on 27 Jul 2017. 2 addresses are in use by the company: 26 Kinleith Way, Albany, Auckland, 0632 (type: registered, service). 870 Papamoa Beach Road, Papamoa Beach, Tauranga had been their registered address, until 09 Nov 2023. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9% of shares), namely:
Whitford, Steven Mark (a director) located at Papamoa Beach, Tauranga postcode 3118. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Elers, Tui (a director) - located at Papamoa Beach, Tauranga. "Investment - financial assets" (business classification K624040) is the category the ABS issued to Bcr Group Limited. The Businesscheck database was last updated on 10 Apr 2024.

Current address Type Used since
870 Papamoa Beach Road, Papamoa Beach, Tauranga, 3118 Physical 08 Mar 2022
26 Kinleith Way, Albany, Auckland, 0632 Registered & service 09 Nov 2023
Contact info
64 21 525256
Phone (Phone)
tui@bcr.nz
Email
No website
Website
Directors
Name and Address Role Period
Tui Elers
Albany, Auckland, 0632
Address used since 01 Nov 2023
Papamoa Beach, Tauranga, 3118
Address used since 28 Feb 2022
Albany, Auckland, 0632
Address used since 04 Dec 2017
Director 27 Jul 2017 - current
Steven Mark Whitford
Albany, Auckland, 0632
Address used since 01 Nov 2023
Papamoa Beach, Tauranga, 3118
Address used since 28 Feb 2022
Albany, Auckland, 0632
Address used since 04 Dec 2017
Director 27 Jul 2017 - current
Addresses
Principal place of activity
26 Kinleith Way , Albany , Auckland , 06322013
Previous address Type Period
870 Papamoa Beach Road, Papamoa Beach, Tauranga, 3118 Registered & service 08 Mar 2022 - 09 Nov 2023
26 Kinleith Way, Albany, Auckland, 06322013 Physical & registered 12 Dec 2017 - 08 Mar 2022
Level 6, 36 Kitchener Street, Auckland, 1141 Registered & physical 27 Jul 2017 - 12 Dec 2017
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Whitford, Steven Mark
Director
Papamoa Beach
Tauranga
3118
27 Jul 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Elers, Tui
Director
Papamoa Beach
Tauranga
3118
27 Jul 2017 - current
Location
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