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Bcf New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035207979
NZBN
1550411
Company Number
Registered
Company Status
Current address
Att Robert Dawkins
180 Savill Drive
Mangere East 2024
New Zealand
Other address (Address for Records) used since 07 Jun 2012
180 Savill Drive
Mangere East 2024
New Zealand
Physical & service & registered address used since 15 Jun 2012
180 Savill Drive
Mangere East 2024
New Zealand
Other (Address for Records) & records address (Address for Records) used since 09 Apr 2019

Bcf New Zealand Limited, a registered company, was launched on 15 Sep 2004. 9429035207979 is the business number it was issued. This company has been supervised by 9 directors: Anthony Michael Heraghty - an active director whose contract started on 20 Feb 2019,
Paul Anthony Bradshaw - an active director whose contract started on 10 Jan 2020,
Rebecca Louise Farrell - an active director whose contract started on 10 Feb 2020,
Justin Lennox Coss - an inactive director whose contract started on 30 Sep 2019 and was terminated on 10 Feb 2020,
Peter Keng Jin Lim - an inactive director whose contract started on 21 Jan 2019 and was terminated on 30 Sep 2019.
Last updated on 12 Mar 2024, our data contains detailed information about 3 addresses the company uses, specifically: an address for records at 180 Savill Drive, Mangere East, 2024 (other address),
180 Savill Drive, Mangere East, 2024 (records address),
180 Savill Drive, Mangere East, 2024 (physical address),
180 Savill Drive, Mangere East, 2024 (service address) among others.
Bcf New Zealand Limited had been using 180 Savill Drive, Mangere, Auckland as their registered address up until 15 Jun 2012.
One entity controls all company shares (exactly 10 shares) - Super Retail Group Limited - located at 2024, Strathpine, Queensland.

Addresses

Principal place of activity

180 Savill Drive, Mangere East, 2024 New Zealand


Previous addresses

Address #1: 180 Savill Drive, Mangere, Auckland, 2022 New Zealand

Registered & physical address used from 06 Jun 2012 to 15 Jun 2012

Address #2: 5 Timberly Road (cnr Westney Road), Mangere Auckland New Zealand

Registered address used from 30 Jun 2006 to 06 Jun 2012

Address #3: 5 Timberly Road (cnr Westney Road), Mangere, Auckland New Zealand

Physical address used from 30 Jun 2006 to 06 Jun 2012

Address #4: 11 Mayo Road, Wiri, South Auckland

Physical & registered address used from 15 Sep 2004 to 30 Jun 2006

Contact info
Company.Secretary@superretailgroup.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Other (Other) Super Retail Group Limited Strathpine
Queensland
4500
Australia

Ultimate Holding Company

21 Apr 2021
Effective Date
Super Retail Group Limited
Name
Australian Comapny
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
751 Gympie Road
Lawnton Queensland 4501
Australia
Address
Directors

Anthony Michael Heraghty - Director

Appointment date: 20 Feb 2019

ASIC Name: Super Retail Group Limited

Address: Strathpine Qld, 4500 Australia

Address: Hawthorne Qld, 4171 Australia

Address used since 20 Feb 2019

Address: Lawnton Qld, 4501 Australia

Address: Norman Park Qld, 4170 Australia

Address used since 16 Sep 2019


Paul Anthony Bradshaw - Director

Appointment date: 10 Jan 2020

ASIC Name: Srg Leisure Retail Pty Ltd

Address: Strathpine Queensland, 4500 Australia

Address: Kings Beach Queensland, 4551 Australia

Address used since 10 Jan 2020


Rebecca Louise Farrell - Director

Appointment date: 10 Feb 2020

Address: Wahroonga Nsw, 2076 Australia

Address used since 10 Feb 2020


Justin Lennox Coss - Director (Inactive)

Appointment date: 30 Sep 2019

Termination date: 10 Feb 2020

Address: Lane Cove Nsw, 2066 Australia

Address used since 30 Sep 2019


Peter Keng Jin Lim - Director (Inactive)

Appointment date: 21 Jan 2019

Termination date: 30 Sep 2019

Address: Dee Why Nsw, 2099 Australia

Address used since 21 Jan 2019


Peter Alan Birtles - Director (Inactive)

Appointment date: 15 Sep 2004

Termination date: 20 Feb 2019

ASIC Name: Super Retail Group Limited

Address: Lawnton, 4501 Australia

Address: Kirribilli Nsw, 2061 Australia

Address used since 09 Jan 2019

Address: Lawnton, 4501 Australia

Address: New Farm, Queensland, 4005 Australia

Address used since 28 Aug 2012


Robert William Dawkins - Director (Inactive)

Appointment date: 13 Feb 2012

Termination date: 21 Jan 2019

Address: Carindale, Queensland, 4152 Australia

Address used since 13 Feb 2012


David John Kelley - Director (Inactive)

Appointment date: 05 Jan 2006

Termination date: 30 Sep 2011

Address: Alderley Qld 4051, Australia,

Address used since 12 Apr 2006


Robert Edward Thorn - Director (Inactive)

Appointment date: 15 Sep 2004

Termination date: 27 Jan 2006

Address: Lawnton, Queensland 4051, Australia,

Address used since 15 Sep 2004

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