General information
Bcls Nominees Limited
Type: NZ Limited Company (Ltd)9429030427037
New Zealand Business Number
4132718
Company Number
Registered
Company Status
Bcls Nominees Limited (New Zealand Business Number 9429030427037) was incorporated on 26 Nov 2012. 4 addresses are in use by the company: Building B, Level 2, 8 Nugent Street, Grafton, Auckland, 1023 (type: service, registered). Level 2, Ascot Central, 7 Ellerslie Racecourse Drive, Remurea, Auckland had been their physical address, up until 01 Sep 2015. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (50% of shares), namely:
Leishman, Craig Andrew (a director) located at Remuera, Auckland postcode 1050. Our data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Ascot Central, 7 Ellerslie Racecourse Drive, Remurea, Auckland, 1051 | Physical & registered & service | 01 Sep 2015 |
| Building B, Level 2, 8 Nugent Street, Grafton, Auckland, 1023 | Service & registered | 10 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Andrew Leishman
Remuera, Auckland, 1050
Address used since 02 Mar 2023
Remuera, Auckland, 1050
Address used since 04 Feb 2020
Ellerslie, Auckland, 1060
Address used since 01 Jan 2019
7 Ellerslie Racecourse Drive, Remuera, Auckland, 1542
Address used since 26 Nov 2012 |
Director | 26 Nov 2012 - current |
|
Andrew Porter
Devonport, Auckland, 0624
Address used since 26 Nov 2012 |
Director | 26 Nov 2012 - 30 Nov 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Ascot Central, 7 Ellerslie Racecourse Drive, Remurea, Auckland, 1542 | Physical & registered | 26 Nov 2012 - 01 Sep 2015 |
Financial Data
Financial info
2
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Leishman, Craig Andrew Director |
Remuera Auckland 1050 |
26 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Andrew Individual |
Devonport Auckland 0624 |
26 Nov 2012 - 18 Jul 2017 |
|
Andrew Porter Director |
Devonport Auckland 0624 |
26 Nov 2012 - 18 Jul 2017 |
Location
Companies nearby
 |
Cg Utilities Limited 7 Ellerslie Racecourse Drive |
|
Dr Rachel Jones Limited Level 4, Ascot Central |
|
Field Orthopaedics Limited 7 Ellerslie Racecourse Drive |
|
Body Corporate Legal Services Limited Level 2, Ascot Central |
|
Alekhine Holdings Limited Level 2 Ascot Central |