Bcia Limited was incorporated on 20 Jul 2012 and issued a number of 9429030610736. The registered LTD company has been run by 4 directors: Brad Collett - an active director whose contract started on 20 Jul 2012,
Brad Graham Collett - an active director whose contract started on 20 Jul 2012,
Emma Stoddart - an active director whose contract started on 25 Jul 2013,
Emma Jane Stoddart - an inactive director whose contract started on 25 Jul 2013 and was terminated on 20 Mar 2020.
According to our database (last updated on 09 Apr 2024), the company registered 1 address: 8038, Havelock North, 4130 (types include: postal, registered).
Until 14 Jul 2017, Bcia Limited had been using 6 Gordon Street, Dannevirke as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Collett, Emma (an individual) located at Havelock North postcode 4130,
Collett, Brad Graham (an individual) located at Havelock North postcode 4130.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Collett, Brad Graham - located at Havelock North.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Collett, Emma, located at Havelock North, Havelock North (an individual). Bcia Limited has been classified as "Service to insurance nec" (business classification K642060).
Previous addresses
Address #1: 6 Gordon Street, Dannevirke, 4930 New Zealand
Registered address used from 08 Nov 2012 to 14 Jul 2017
Address #2: 39 Tainui Drive, Havelock North, 4130 New Zealand
Registered address used from 20 Jul 2012 to 08 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Collett, Emma |
Havelock North 4130 New Zealand |
23 Apr 2020 - |
Individual | Collett, Brad Graham |
Havelock North 4130 New Zealand |
16 Dec 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Collett, Brad Graham |
Havelock North 4130 New Zealand |
16 Dec 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Collett, Emma |
Havelock North Havelock North 4130 New Zealand |
23 Apr 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hansen & Bate Trustee Company Limited Shareholder NZBN: 9429037284190 Company Number: 1030309 |
Hastings Null 4122 New Zealand |
16 Dec 2015 - 11 May 2023 |
Entity | Hansen & Bate Trustee Company Limited Shareholder NZBN: 9429037284190 Company Number: 1030309 |
Hastings Null 4122 New Zealand |
16 Dec 2015 - 11 May 2023 |
Director | Collett, Brad |
Havelock North 4130 New Zealand |
20 Jul 2012 - 10 May 2023 |
Individual | Stoddart, Emma |
Havelock North Havelock North 4130 New Zealand |
16 Dec 2015 - 23 Apr 2020 |
Individual | Stoddart, Emma |
Havelock North 4130 New Zealand |
20 Jul 2012 - 23 Apr 2020 |
Brad Collett - Director
Appointment date: 20 Jul 2012
Address: Havelock North, 4130 New Zealand
Address used since 20 Jul 2012
Brad Graham Collett - Director
Appointment date: 20 Jul 2012
Address: Havelock North, 4130 New Zealand
Address used since 20 Jul 2012
Emma Stoddart - Director
Appointment date: 25 Jul 2013
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 25 Jul 2013
Emma Jane Stoddart - Director (Inactive)
Appointment date: 25 Jul 2013
Termination date: 20 Mar 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 25 Jul 2013
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