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General information

Bridge City Interiors & Construction Limited

Type: NZ Limited Company (Ltd)
9429038706738
New Zealand Business Number
625524
Company Number
Registered
Company Status

Bridge City Interiors & Construction Limited (issued an NZ business number of 9429038706738) was incorporated on 21 Mar 1994. 7 addresess are in use by the company: 8 Regina Street, Westmere, Auckland, 1022 (type: registered, service). 2/15 Newell Street, Pt Chevalier had been their registered address, until 30 Apr 2000. Bridge City Interiors & Construction Limited used more aliases, namely: Bridge City Partitions Limited from 21 Mar 1994 to 15 Apr 2005. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9% of shares), namely:
Wackrow Smith & Davies Trustee Services Limited (an entity) located at Auckland postcode 1010,
Bedford, Mark (an individual) located at Westmere, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Bedford, Mark (an individual) - located at Westmere, Auckland. The Businesscheck database was updated on 19 Apr 2024.

Current address Type Used since
14 Ryle Street, Ponsonby, Auckland Physical & registered & service 30 Apr 2000
Bruce P Nelson, Chartered Accountant, P O Box 47-112, Ponsonby, Auckland, 1144 Postal 04 Apr 2019
14 Ryle St, Ponsonby, Auckland, 1011 Office 04 Apr 2019
14 Ryle Street, Ponsonby, Auckland, 1011 Delivery 04 Apr 2019
Last updated:
Contact info
64 274 938290
Phone (Phone)
bruce@bnelson.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Mark Bedford
Westmere, Auckland, 1022
Address used since 05 Apr 2011
Director 21 Mar 1994 - current
Elaine Bedford
Pt Chevalier,
Address used since 21 Mar 1994
Director 21 Mar 1994 - 11 Aug 1999
Addresses
Other active addresses
Type Used since
14 Ryle Street, Ponsonby, Auckland, 1011 Delivery 04 Apr 2019
8 Regina Street, Westmere, Auckland, 1022 Registered & service 16 Apr 2024
Principal place of activity
14 Ryle St , Ponsonby , Auckland , 1011
Previous address Type Period
2/15 Newell Street, Pt Chevalier Registered 30 Apr 2000 - 30 Apr 2000
2/15 Newell Street, Pt Chevalier, Auckland Physical 30 Apr 2000 - 30 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
07 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Wackrow Smith & Davies Trustee Services Limited
Shareholder NZBN: 9429036704743
Entity (NZ Limited Company) 		Auckland
1010 		01 Apr 2004 - current
Bedford, Mark
Individual 		Westmere
Auckland
1022 		21 Mar 1994 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bedford, Mark
Individual 		Westmere
Auckland
1022 		21 Mar 1994 - current

Historic shareholders

Shareholder Name Address Period
Bedford, Naomi
Individual 		Piha
Auckland
 21 Mar 1994 - 08 Apr 2005
Location
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