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General information

Bc Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429034153475
New Zealand Business Number
1808220
Company Number
Registered
Company Status

Bc Property Holdings Limited (NZBN 9429034153475) was registered on 03 May 2006. 2 addresses are currently in use by the company: 31 Napier Street, Karaka Bays, Wellington, 6022 (type: registered, physical). 27 Bentinck Avenue, Strathmore Park, Wellington had been their physical address, until 11 Oct 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Peter Taylor Investments Limited (an entity) located at Wellington. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Taylor, Brent John (an individual) - located at Strathmore, Wellington. The Businesscheck database was last updated on 04 Apr 2024.

Current address Type Used since
31 Napier Street, Karaka Bays, Wellington, 6022 Registered & physical & service 11 Oct 2013
Last updated:
Directors
Name and Address Role Period
Brent John Taylor
Strathmore, Wellington, 6022
Address used since 03 May 2006
Director 03 May 2006 - current
Craig Stewart Taylor
Seatoun, Wellington, 6022
Address used since 05 Nov 2010
Director 03 May 2006 - 25 Mar 2012
Addresses
Previous address Type Period
27 Bentinck Avenue, Strathmore Park, Wellington, 6022 Physical & registered 09 Oct 2013 - 11 Oct 2013
Level 5, 56 Victoria Street, Wellington, 6011 Registered 10 Sep 2013 - 09 Oct 2013
Level 5, 56 Victoria Street, Wellington, 6011 Registered 06 Jul 2011 - 10 Sep 2013
Level 5, 56 Victoria Street, Wellington, 6011 Physical 06 Jul 2011 - 09 Oct 2013
Level 5, 56 Victoria Street, Wellington 6011 Registered & physical 26 Feb 2010 - 06 Jul 2011
Level 1, 23 Kent Terrace, Wellington Registered & physical 03 May 2006 - 26 Feb 2010
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Peter Taylor Investments Limited
Shareholder NZBN: 9429040886480
Entity (NZ Limited Company) 		Wellington
 26 Mar 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Taylor, Brent John
Individual 		Strathmore
Wellington
 03 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Craig Stewart
Individual 		Seatoun
Wellington
6022 		03 May 2006 - 26 Mar 2013
Location
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