General information

Bcr Investments Limited

Type: NZ Limited Company (Ltd)
9429041469026
New Zealand Business Number
5489484
Company Number
Registered
Company Status
L671230 - 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. 1 address is in use by the company: 139 Cryers Road, East Tamaki, Auckland, 2013 (type: physical, registered). 1/5 Polaris Place, East Tamaki, Auckland had been their physical address, up until 28 May 2015. 300 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (33.33 per cent of shares), namely:
Brett Pietersen (a director) located at East Tamaki, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 100 shares); it includes
Charl Malan (a director) - located at Cockle Bay, Auckland. Moving on to the third group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Sytze Hoogenberg, located at Howick, Auckland (a director). "L671230 Investment - commercial property" (business classification L671230) is the category the ABS issued Bcr Investments Limited. Businesscheck's data was updated on 27 Feb 2021.

Current address Type Used since
139 Cryers Road, East Tamaki, Auckland, 2013 Physical & registered 28 May 2015
Contact info
No website
Website
Directors
Name and Address Role Period
Brett Nicholas Pietersen
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 - current
Sytze Albert Ronald Hoogenberg
Howick, Auckland, 2014
Address used since 23 Oct 2014
Director 23 Oct 2014 - current
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
09 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Brett Nicholas Pietersen
Director
East Tamaki
Auckland
2016
23 Oct 2014 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Charl Wynand Malan
Director
Cockle Bay
Auckland
2014
23 Oct 2014 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Sytze Albert Ronald Hoogenberg
Director
Howick
Auckland
2014
23 Oct 2014 - current
Location
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