General information

Bcr Concrete Construction Limited

Type: NZ Limited Company (Ltd)
9429031878333
New Zealand Business Number
2329932
Company Number
Registered
Company Status

Bcr Concrete Construction Limited (NZBN 9429031878333) was registered on 07 Oct 2009. 2 addresses are currently in use by the company: Unit K1, 75 Corinthian Drive, Albany, North Shore City, 0632 (type: physical, registered). Hallmark Building, Hillary Square, Orewa had been their registered address, up until 10 Nov 2010. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Donovan, Tani Michelle (an individual) located at Red Beach, Red Beach postcode 0932. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Donovan, Glen Michael (an individual) - located at Red Beach, Red Beach. Next there is the third group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Mbt Limited, located at Auckland Central, Auckland (an other),
Donovan, Tani Michelle, located at Red Beach, Red Beach (an individual),
Donovan, Glen Michael, located at Red Beach, Red Beach (an individual). Our database was updated on 14 Mar 2024.

Current address Type Used since
Unit K1, 75 Corinthian Drive, Albany, North Shore City, 0632 Physical & registered & service 10 Nov 2010
Directors
Name and Address Role Period
Glen Michael Donovan
Red Beach, Red Beach, 0932
Address used since 07 Dec 2016
Red Beach, Red Beach, 0932
Address used since 18 Feb 2019
Director 07 Oct 2009 - current
Addresses
Previous address Type Period
Hallmark Building, Hillary Square, Orewa Registered & physical 01 Mar 2010 - 10 Nov 2010
47 Pohutukawa Avenue, Red Beach, Auckland Physical & registered 07 Oct 2009 - 01 Mar 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Donovan, Tani Michelle
Individual
Red Beach
Red Beach
0932
06 May 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Donovan, Glen Michael
Individual
Red Beach
Red Beach
0932
07 Oct 2009 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Mbt Limited
Other (Other)
Auckland Central
Auckland
1010
08 Apr 2022 - current
Donovan, Tani Michelle
Individual
Red Beach
Red Beach
0932
06 May 2010 - current
Donovan, Glen Michael
Individual
Red Beach
Red Beach
0932
07 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Donovan, Daniel Martin
Individual
Red Beach
Red Beach
0932
07 Oct 2009 - 08 Apr 2022
Location
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