General information
Bcr Investments Limited
Type: NZ Limited Company (Ltd)9429041469026
New Zealand Business Number
5489484
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Bcr Investments Limited (issued an NZ business number of 9429041469026) was started on 23 Oct 2014. 4 addresses are in use by the company: 178 Cowan Road, Rd 3, Hunua, 2583 (type: registered, service). 1/5 Polaris Place, East Tamaki, Auckland had been their physical address, up until 28 May 2015. 300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300 shares (100 per cent of shares), namely:
Pietersen Trust Holdings Limited (an entity) located at Rd 3, Hunua postcode 2583. "Investment - commercial property" (business classification L671230) is the category the ABS issued Bcr Investments Limited. Businesscheck's data was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Cryers Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 28 May 2015 |
| 178 Cowan Road, Rd 3, Hunua, 2583 | Registered & service | 20 Oct 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Nicholas Pietersen
Rd 3, Hunua, 2583
Address used since 31 Aug 2023
East Tamaki, Auckland, 2016
Address used since 22 Sep 2015
Cockle Bay, Auckland, 2014
Address used since 02 Oct 2018 |
Director | 23 Oct 2014 - current |
|
Charl Wynand Malan
Cockle Bay, Auckland, 2014
Address used since 23 Oct 2014 |
Director | 23 Oct 2014 - 16 Apr 2021 |
|
Sytze Albert Ronald Hoogenberg
Howick, Auckland, 2014
Address used since 23 Oct 2014 |
Director | 23 Oct 2014 - 16 Apr 2021 |
Addresses
Principal place of activity
| 139 Cryers Road , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 1/5 Polaris Place, East Tamaki, Auckland, 2013 | Physical & registered | 23 Oct 2014 - 28 May 2015 |
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Pietersen Trust Holdings Limited Shareholder NZBN: 9429049183375 Entity (NZ Limited Company) |
Rd 3 Hunua 2583 |
19 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoogenberg, Sytze Albert Ronald Individual |
Howick Auckland 2014 |
23 Oct 2014 - 19 Apr 2021 |
|
Malan, Charl Wynand Individual |
Cockle Bay Auckland 2014 |
23 Oct 2014 - 19 Apr 2021 |
|
Pietersen, Brett Nicholas Director |
Cockle Bay Auckland 2014 |
23 Oct 2014 - 19 Apr 2021 |
Ultimate Holding Company
| Effective Date | 10 Oct 2022 |
| Name | Pietersen Trust Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8173786 |
| Country of origin | NZ |
| Address |
Floor 1, 103 Carlton Gore Road Newmarket Auckland 1023 |
Location
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