Bct Limited, a registered company, was incorporated on 18 Apr 2005. 9429034860687 is the number it was issued. This company has been managed by 2 directors: Mark Kenneth Darrah - an active director whose contract started on 18 Apr 2005,
Bruce Neal Robertson - an inactive director whose contract started on 18 Apr 2005 and was terminated on 31 Mar 2011.
Last updated on 22 Feb 2024, the BizDb data contains detailed information about 1 address: 33 Ash Road, Wiri, Auckland, 2104 (type: registered, physical).
Bct Limited had been using 21-23 Patiki Road, Avondale, Auckland as their physical address up until 23 Jan 2017.
A single entity owns all company shares (exactly 100 shares) - Reliance Transport Limited - located at 2104, Wiri, Auckland.
Previous address
Address: 21-23 Patiki Road, Avondale, Auckland New Zealand
Physical & registered address used from 18 Apr 2005 to 23 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Reliance Transport Limited Shareholder NZBN: 9429040713687 |
Wiri Auckland 2104 New Zealand |
18 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tarak Limited Shareholder NZBN: 9429033842981 Company Number: 1870374 |
28 Jun 2007 - 20 Mar 2012 | |
Entity | Swanson Transport Limited Shareholder NZBN: 9429035619581 Company Number: 1468540 |
17 Oct 2006 - 17 Oct 2006 | |
Entity | Robertson Corbett & Corbett Limited Shareholder NZBN: 9429040741246 Company Number: 45008 |
18 Apr 2005 - 27 Jun 2010 | |
Entity | Tarak Limited Shareholder NZBN: 9429033842981 Company Number: 1870374 |
28 Jun 2007 - 20 Mar 2012 | |
Entity | Swanson Transport Limited Shareholder NZBN: 9429035619581 Company Number: 1468540 |
17 Oct 2006 - 17 Oct 2006 | |
Entity | Robertson Corbett & Corbett Limited Shareholder NZBN: 9429040741246 Company Number: 45008 |
18 Apr 2005 - 27 Jun 2010 |
Mark Kenneth Darrah - Director
Appointment date: 18 Apr 2005
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 27 Mar 2013
Bruce Neal Robertson - Director (Inactive)
Appointment date: 18 Apr 2005
Termination date: 31 Mar 2011
Address: Swanson, Auckland, 0614 New Zealand
Address used since 18 Apr 2005
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