BCM ONE NZ INTERNATIONAL LIMITED

IMPORTANT INFORMATION

Company number: 8594030
NZBN: 9429051106485
Status: Registered
Date registered: February 7, 2023
Entity type: NZ Limited Company
Constitution: Yes
Annual return: July Last filed July 1, 2025
Companies Office: View

Addresses

  • Registered Office

    Unit G2, 5 Orbit Drive, Rosedale, Auckland, 0632
  • Address for service

    Unit G2, 5 Orbit Drive, Rosedale, Auckland, 0632

EXTRA INFORMATION

Business classification:
K624030  Holding company operation - passive investment in subsidiary companies
Trading name:
None listed
Website:
Email addresses:
None listed
Phone numbers:
None listed
GST number:

DIRECTORS

Appointed: February 7, 2023
Appointed: February 7, 2023
Appointed: December 31, 2025

FILED DOCUMENTS

ULTIMATE HOLDING COMPANY

BCM One Group Holdings, Inc.
251 Little Falls Drive, Wilmington, Delaware, New Castle County, 19808, US
Number: 7046551

SHAREHOLDING

35,827,099 total shares

100%
(35,827,099 shares)
BCM One International LLC
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Source: Companies Office