Bnc Holdings Limited
Type: NZ Limited Company (Ltd)Bnc Holdings Limited (issued an NZBN of 9429033339108) was registered on 04 Jul 2007. 12 addresess are in use by the company: 56 Estuary View Road, Welcome Bay, Tauranga, 3112 (type: registered, service). 140 Waterside Drive, Pyes Pa, Tauranga had been their registered address, up to 15 Apr 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Charles, Brendon Ronald (an individual) located at Welcome Bay, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Charles, Nicola Anne (an individual) - located at Welcome Bay, Tauranga. Our information was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 6/95 Birch Avenue, Judea, Tauranga, 3110 | Records & other (Address for Records) | 02 Apr 2014 |
| 48 Estuary View Road, Welcome Bay, Tauranga, 3112 | Shareregister & other (Address For Share Register) | 07 Apr 2015 |
| 48 Estuary View Road, Welcome Bay, Tauranga, 3112 | Physical & service & registered | 15 Apr 2015 |
| 48 Estuary View Road, Welcome Bay, Tauranga, 3112 | Postal & office & delivery | 02 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Brendon Ronald Charles
Welcome Bay, Tauranga, 3112
Address used since 07 Apr 2015 |
Director | 04 Jul 2007 - current |
|
Nicola Anne Charles
Welcome Bay, Tauranga, 3112
Address used since 07 Apr 2015 |
Director | 04 Jul 2007 - current |
| Type | Used since | |
|---|---|---|
| 48 Estuary View Road, Welcome Bay, Tauranga, 3112 | Postal & office & delivery | 02 Apr 2019 |
| 56 Estuary View Road, Welcome Bay, Tauranga, 3112 | Shareregister | 10 Sep 2024 |
| 56 Estuary View Road, Welcome Bay, Tauranga, 3112 | Registered & service | 18 Sep 2024 |
| 48 Estuary View Road , Welcome Bay , Tauranga , 3112 |
| Previous address | Type | Period |
|---|---|---|
| 140 Waterside Drive, Pyes Pa, Tauranga, 3112 | Registered & physical | 26 Jul 2012 - 15 Apr 2015 |
| 10 Windsor Street, Rotorua | Registered & physical | 04 Jul 2007 - 26 Jul 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Charles, Brendon Ronald Individual |
Welcome Bay Tauranga 3112 |
04 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Charles, Nicola Anne Individual |
Welcome Bay Tauranga 3112 |
04 Jul 2007 - current |
 |
The Great Northern Retreat Limited 56 Estuary View Road |
|
Ppt Properties Limited 10 Aurora Avenue |
|
Laca Limited 1 Sunnybrooke Close |
|
Aluminium Repairs And Security (2004) Limited 118 Oteki Park Drive |
|
New Zealand Country Music Association Incorporated 84 Oteki Park Drive |
|
Tauranga Korean Presbyterian Church Trust 82 Oteki Park Drive |