General information
Bcrb Limited
Type: NZ Limited Company (Ltd)9429032469837
New Zealand Business Number
2192828
Company Number
Registered
Company Status
Bcrb Limited (issued a business number of 9429032469837) was incorporated on 03 Dec 2008. 2 addresses are currently in use by the company: 248 Parsons Road, Rd2, Tuakau, 2697 (type: registered, physical). 328 Pollen Street, Thames had been their registered address, up until 11 Jun 2021. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50% of shares), namely:
Appleby, Wallace Roy (an individual) located at Rd 2, Tuakau postcode 2697. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Williams, Veneen Maree (an individual) - located at Rd 2, Tuakau. Our information was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 248 Parsons Road, Rd2, Tuakau, 2697 | Registered & physical & service | 11 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Veneen Maree Williams
Rd 2, Tuakau, 2697
Address used since 01 Jun 2015 |
Director | 03 Dec 2008 - current |
|
Wallace Roy Appleby
Rd 2, Tuakau, 2697
Address used since 01 Jun 2015 |
Director | 03 Dec 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 328 Pollen Street, Thames, 3540 | Registered & physical | 13 Jun 2011 - 11 Jun 2021 |
| 460 Collins Road, Springston, Rd4, Christchurch | Registered & physical | 03 Dec 2008 - 13 Jun 2011 |
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
25 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Appleby, Wallace Roy Individual |
Rd 2 Tuakau 2697 |
03 Dec 2008 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Veneen Maree Individual |
Rd 2 Tuakau 2697 |
03 Dec 2008 - current |
Location
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La Vada Hair Limited 328 Pollen Street |
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Jac Vansi Limited 328 Pollen Street |
|
Zk-ynz Limited 328 Pollen Street |
|
Whangapoua Builders Limited 328b Pollen Street |
|
Lhamo Enterprise Limited 328 Pollen Street |