General information

Bcd Ventures Limited

Type: NZ Limited Company (Ltd)

9429046317322

New Zealand Business Number

6406472

Company Number

Registered

Company Status

K624040 - Investment - Financial Assets

Industry classification codes with description

Bcd Ventures Limited (issued an NZ business number of 9429046317322) was started on 24 Aug 2017. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 19 Sep 2019. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Russell, Brett Allan (a director) located at St Heliers, Auckland postcode 1071,
Teague, John (an individual) located at Milford, Auckland postcode 0620. "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued Bcd Ventures Limited. Businesscheck's information was updated on 01 Mar 2024.

Current address	Type	Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023	Registered & physical & service	19 Sep 2019

Last updated: 01 Mar 2024

Directors

Name and Address	Role	Period
Brett Allan Russell St Heliers, Auckland, 1071 Address used since 24 Aug 2017	Director	24 Aug 2017 - current

Addresses

Previous address	Type	Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023	Physical & registered	01 Apr 2019 - 19 Sep 2019
Level 10203 Queen Street,, Auckland Central, Auckland, 1010	Registered & physical	24 Aug 2017 - 01 Apr 2019

Financial Data

Financial info

1000

Total number of Shares

September

Annual return filing month

20 Sep 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 1000

Shareholder Name	Address	Period
Russell, Brett Allan Director	St Heliers Auckland 1071	24 Aug 2017 - current
Teague, John Individual	Milford Auckland 0620	24 Aug 2017 - current

Location

Companies nearby

	Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road
	Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road
	Oscar Mike Limited Floor 1, 103 Carlton Gore Road
	Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road
	Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road
	Asaleo Holdings New Zealand Limited Level 2

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