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Bc394537 Limited

Type: NZ Limited Company (Ltd)
9429030519299
NZBN
4002158
Company Number
Registered
Company Status
L671220
Industry classification code
Commercial Property Body Corporates
Industry classification description
Current address
75 Titirangi Rd
New Lynn
Auckland 0600
New Zealand
Registered & physical & service address used since 22 Dec 2016

Bc394537 Limited was registered on 27 Sep 2012 and issued an NZBN of 9429030519299. The registered LTD company has been managed by 3 directors: Murali Dharan Krishnamurthi - an active director whose contract began on 12 Jul 2023,
Sivamani Krishnamurthi - an active director whose contract began on 12 Jul 2023,
Siva Murthi - an inactive director whose contract began on 27 Sep 2012 and was terminated on 24 Jul 2023.
According to BizDb's information (last updated on 18 Mar 2024), the company uses 1 address: 75 Titirangi Rd, New Lynn, Auckland, 0600 (types include: registered, physical).
Up to 22 Dec 2016, Bc394537 Limited had been using 11 Nixon Street, Grey Lynn, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Krishnamurthi, Murali Dharan (an individual) located at Mount Eden, Auckland postcode 1024.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Krishnamurthi, Sivamani - located at Epsom, Auckland. Bc394537 Limited has been categorised as "Commercial property body corporates" (business classification L671220).

Addresses

Previous addresses

Address: 11 Nixon Street, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 18 Oct 2013 to 22 Dec 2016

Address: 3 Alba Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 27 Sep 2012 to 18 Oct 2013

Contact info
murthi.mail@gmail.com
10 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Krishnamurthi, Murali Dharan Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Krishnamurthi, Sivamani Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Murthi, Siva Henderson
Auckland
0612
New Zealand
Director Murthi, Siva Henderson
Auckland
0612
New Zealand
Directors

Murali Dharan Krishnamurthi - Director

Appointment date: 12 Jul 2023

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 12 Jul 2023


Sivamani Krishnamurthi - Director

Appointment date: 12 Jul 2023

Address: Epsom, Auckland, 1023 New Zealand

Address used since 12 Jul 2023


Siva Murthi - Director (Inactive)

Appointment date: 27 Sep 2012

Termination date: 24 Jul 2023

Address: Henderson, Auckland, 0612 New Zealand

Address used since 23 Aug 2016

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 23 Aug 2016

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