Bnc Holdings Limited, a registered company, was registered on 04 Jul 2007. 9429033339108 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Brendon Ronald Charles - an active director whose contract started on 04 Jul 2007,
Nicola Anne Charles - an active director whose contract started on 04 Jul 2007.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 48 Estuary View Road, Welcome Bay, Tauranga, 3112 (types include: postal, office).
Bnc Holdings Limited had been using 140 Waterside Drive, Pyes Pa, Tauranga as their registered address until 15 Apr 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 48 Estuary View Road, Welcome Bay, Tauranga, 3112 New Zealand
Postal & office & delivery address used from 02 Apr 2019
Principal place of activity
48 Estuary View Road, Welcome Bay, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 140 Waterside Drive, Pyes Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 26 Jul 2012 to 15 Apr 2015
Address #2: 10 Windsor Street, Rotorua New Zealand
Registered & physical address used from 04 Jul 2007 to 26 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Charles, Brendon Ronald |
Welcome Bay Tauranga 3112 New Zealand |
04 Jul 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Charles, Nicola Anne |
Welcome Bay Tauranga 3112 New Zealand |
04 Jul 2007 - |
Brendon Ronald Charles - Director
Appointment date: 04 Jul 2007
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 07 Apr 2015
Nicola Anne Charles - Director
Appointment date: 04 Jul 2007
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 07 Apr 2015
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