General information

Bc Partners Limited

Type: NZ Limited Company (Ltd)
9429036263912
New Zealand Business Number
1251258
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Bc Partners Limited (issued an NZ business identifier of 9429036263912) was started on 01 Nov 2002. 2 addresses are currently in use by the company: Flat 3, 130 Oriental Parade, Oriental Bay, Wellington, 6011 (type: physical, registered). 48 Mcfarlane Street, Mount Victoria, Wellington had been their registered address, until 25 Oct 2016. Bc Partners Limited used more aliases, namely: Republic Equities Limited from 01 Nov 2002 to 13 Oct 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Belgravia Capital Limited (an entity) located at Oriental Bay, Wellington postcode 6011. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the category the ABS issued to Bc Partners Limited. Our data was last updated on 28 Mar 2024.

Current address Type Used since
Flat 3, 130 Oriental Parade, Oriental Bay, Wellington, 6011 Physical & registered & service 25 Oct 2016
Directors
Name and Address Role Period
Craig James Walton
Oriental Bay, Wellington, 6011
Address used since 14 Oct 2016
Director 01 Nov 2002 - current
Addresses
Previous address Type Period
48 Mcfarlane Street, Mount Victoria, Wellington, 6011 Registered & physical 30 Jul 2014 - 25 Oct 2016
Unit 8a, 9 Chews Lane, Wellington Central, Wellington, 6011 Physical & registered 16 Jan 2012 - 30 Jul 2014
35 Amritsar Street, Khandallah Registered & physical 16 Apr 2009 - 16 Jan 2012
C/- Rohan F Cooper, Barristers &, Solicitors, 1st Floor, 2 Broderick, Rd, Johnsonville Wellington Physical & registered 01 Nov 2002 - 16 Apr 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Belgravia Capital Limited
Shareholder NZBN: 9429030774605
Entity (NZ Limited Company)
Oriental Bay
Wellington
6011
29 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Walton, Craig James
Individual
Wellington Central
Wellington
6011
01 Nov 2002 - 29 Feb 2012

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Belgravia Capital Limited
Type Ltd
Ultimate Holding Company Number 3736026
Country of origin NZ
Location
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