Bc456254 Limited was started on 14 Dec 2015 and issued a New Zealand Business Number of 9429042110156. This registered LTD company has been run by 2 directors: Grant Raymond Lomax - an active director whose contract started on 15 Jul 2021,
Gary Hawkes - an inactive director whose contract started on 14 Dec 2015 and was terminated on 30 Mar 2022.
As stated in the BizDb data (updated on 07 Apr 2024), the company registered 2 addresses: 5 Customs Street East, Auckland Central, Auckland, 1010 (registered address),
5 Customs Street East, Auckland Central, Auckland, 1010 (physical address),
5 Customs Street East, Auckland Central, Auckland, 1010 (service address),
Po Box 3187, Shortland Street, Auckland, 1140 (postal address) among others.
Until 07 Apr 2022, Bc456254 Limited had been using 233 Eastern Terrace, Sydenham, Christchurch as their physical address.
A total of 1 share is allocated to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
456254, Bc (an individual) located at Upper Riccarton, Christchurch postcode 8041. Bc456254 Limited has been categorised as "Residential property body corporate" (ANZSIC L671170).
Principal place of activity
233 Eastern Terrace, Sydenham, Christchurch, 8023 New Zealand
Previous addresses
Address #1: 233 Eastern Terrace, Sydenham, Christchurch, 8023 New Zealand
Physical & registered address used from 14 Feb 2020 to 07 Apr 2022
Address #2: 4/296 Montreal Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 04 Apr 2018 to 14 Feb 2020
Address #3: 158 Gloucester Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 14 Dec 2015 to 04 Apr 2018
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | 456254, Bc |
Upper Riccarton Christchurch 8041 New Zealand |
14 Dec 2015 - |
Ultimate Holding Company
Grant Raymond Lomax - Director
Appointment date: 15 Jul 2021
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 15 Jul 2021
Gary Hawkes - Director (Inactive)
Appointment date: 14 Dec 2015
Termination date: 30 Mar 2022
Address: Hei Hei, Christchurch, 8042 New Zealand
Address used since 14 Dec 2015
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