Bbc Trading Co., Limited
Type: NZ Limited Company (Ltd)Bbc Trading Co., Limited (issued an NZBN of 9429036219469) was registered on 27 Nov 2002. 5 addresess are currently in use by the company: 17A Winscombe Street, Belmont, Auckland, 0622 (type: registered, physical). 286 St Heliers Bay Road, St Heliers, Auckland had been their registered address, until 14 Feb 2022. Bbc Trading Co., Limited used other names, namely: B.b.c. Construction Limited from 27 Nov 2002 to 16 Sep 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Chen, Xin (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Chen, Cherry Liu (an individual) - located at St Heliers, Auckland. Businesscheck's data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 286 St Heliers Bay Road, St Heliers, Auckland, 1071 | Office & delivery & postal | 06 Feb 2020 |
| 17a Winscombe Street, Belmont, Auckland, 0622 | Registered & physical & service | 14 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Cherry Liu Chen
Belmont, Auckland, 0622
Address used since 02 Feb 2022
St Heliers, Auckland, 1071
Address used since 03 Feb 2014 |
Director | 27 Nov 2002 - current |
|
Xin Chen
Belmont, Auckland, 0622
Address used since 02 Feb 2022
St Heliers, Auckland, 1071
Address used since 03 Feb 2014 |
Director | 10 Jun 2004 - current |
|
Bruce Rissetto
Kumeu, Auckland,
Address used since 27 Nov 2002 |
Director | 27 Nov 2002 - 10 Jun 2004 |
| 286 St Heliers Bay Road , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 286 St Heliers Bay Road, St Heliers, Auckland, 1071 | Registered & physical | 12 Feb 2014 - 14 Feb 2022 |
| 286a St Heliers Bay Road, St Heliers, Auckland | Registered & physical | 02 Jun 2006 - 12 Feb 2014 |
| 17 Winscombe Street, Takapuna, Auckland | Physical & registered | 04 Apr 2003 - 02 Jun 2006 |
| 33 Farrand Road, Kumeu, Auckland | Registered & physical | 27 Nov 2002 - 04 Apr 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Xin Individual |
St Heliers Auckland 1071 |
05 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Cherry Liu Individual |
St Heliers Auckland 1071 |
27 Nov 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rissetto, Bruce Individual |
Kumeu Auckland |
27 Nov 2002 - 05 Jul 2004 |
 |
B.b.c. Building Company Limited 286 St Heliers Bay Road |
|
The Markwick Family Trustee Limited 280a St Heliers Bay Road |
|
M & B Forestry Limited 272a St Heliers Bay Road |
|
Abayechi Property Limited 272 St Heliers Bay Road |
|
Kitchen Project Limited 272 St Heliers Bay Road |
|
Barry's Trading Limited 287c St Heliers Bay Road |