General information
B J Carran Holdings Limited
Type: NZ Limited Company (Ltd)9429033620015
New Zealand Business Number
1906851
Company Number
Registered
Company Status
B J Carran Holdings Limited (issued an NZBN of 9429033620015) was incorporated on 07 Feb 2007. 2 addresses are currently in use by the company: 20 Oscar Road, Greenhithe, Auckland, 0632 (type: registered, physical). Level 3, 6 Albion Street, Napier had been their physical address, up to 30 Apr 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Bjc Enterprises Limited (an entity) located at Greenhithe, Auckland postcode 0632. Our data was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 20 Oscar Road, Greenhithe, Auckland, 0632 | Registered & physical & service | 30 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian John Carran
Greenhithe, Auckland, 0632
Address used since 07 Feb 2007 |
Director | 07 Feb 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 6 Albion Street, Napier, 4110 | Physical & registered | 19 Apr 2018 - 30 Apr 2018 |
| 20 Oscar Road, Greenhithe, Auckland, 0632 | Physical & registered | 07 Feb 2007 - 19 Apr 2018 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bjc Enterprises Limited Shareholder NZBN: 9429035220954 Entity (NZ Limited Company) |
Greenhithe Auckland 0632 |
15 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian John Carran Other |
Greenhithe Auckland |
07 Feb 2007 - 15 Mar 2024 |
|
Null - Alan Keith Carran Other |
07 Feb 2007 - 07 Feb 2007 | |
|
Alan Keith Carran Other |
07 Feb 2007 - 07 Feb 2007 |
Location
Companies nearby
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Meshmakers Limited Level 3 |
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Freeman Hi-tech Spray Painting Limited Level 3 |
|
Hawkes Bay Wastewater Management Limited Level 3 |
|
Truebridge Contractors Limited Level 3 |
|
Riverina Limited Level 3 |
|
Key Homes Tauranga Limited Level 3 |