Bcs Distribution Limited (issued an NZ business identifier of 9429030492110) was started on 02 Oct 2012. 2 addresses are currently in use by the company: Unit 5, 185 Montgomerie Road, Mangere, Auckland, 2022 (type: physical, service). Unit 3, 57 Mclaughlins Road, Wiri, Auckland had been their registered address, up until 04 Oct 2022. Bcs Distribution Limited used more names, namely: Nove Limited from 18 Aug 2021 to 14 Jan 2022, Lucky Rentals Group Limited (01 Oct 2012 to 18 Aug 2021). 100 shares are allotted to 9 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 25 shares (25% of shares), namely:
Karki, Minakschhi (an individual) located at Remuera, Auckland postcode 1050,
Whiteside, Jonathan Mark (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 2 shareholders hold 25% of all shares (exactly 25 shares); it includes
Kidman, Toni (an individual) - located at Peregian Springs, Queensland,
Kidman, Simon Michael (an individual) - located at Peregian Springs, Queensland. Moving on to the next group of shareholders, share allotment (25 shares, 25%) belongs to 2 entities, namely:
Whiteside, Jonathan Mark, located at Remuera, Auckland (an individual),
Whiteside, Christopher Nathaniel, located at Mount Victoria, Wellington (an individual). "Ice-cream wholesaling" (business classification F360320) is the classification the Australian Bureau of Statistics issued to Bcs Distribution Limited. Businesscheck's database was updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
Unit 5, 185 Montgomerie Road, Mangere, Auckland, 2022 | Physical & service & registered | 04 Oct 2022 |
Name and Address | Role | Period |
---|---|---|
Jonathan Mark Whiteside
Remuera, Auckland, 1050
Address used since 10 Aug 2021 |
Director | 10 Aug 2021 - current |
Simon Michael Kidman
Peregian Springs, Queensland, 4573
Address used since 10 Aug 2021 |
Director | 10 Aug 2021 - current |
Nathanial James Brand
Fendalton, Christchurch, 8052
Address used since 24 Jun 2018
St Albans, Christchurch, 8052
Address used since 18 Feb 2016 |
Director | 18 Feb 2016 - 23 Sep 2022 |
Christopher Nathaniel Whiteside
Mangere, Auckland, 2022
Address used since 11 May 2015 |
Director | 02 Oct 2012 - 20 Oct 2016 |
Previous address | Type | Period |
---|---|---|
Unit 3, 57 Mclaughlins Road, Wiri, Auckland, 2104 | Registered & physical | 17 Mar 2022 - 04 Oct 2022 |
5 Aintree Avenue, Mangere, Auckland, 2022 | Registered & physical | 19 May 2015 - 17 Mar 2022 |
36 Rennie Drive, Mangere, Auckland, 2022 | Physical & registered | 02 Oct 2012 - 19 May 2015 |
Shareholder Name | Address | Period |
---|---|---|
Karki, Minakschhi Individual |
Remuera Auckland 1050 |
10 Aug 2021 - current |
Whiteside, Jonathan Mark Individual |
Remuera Auckland 1050 |
10 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Kidman, Toni Individual |
Peregian Springs Queensland 4573 |
10 Aug 2021 - current |
Kidman, Simon Michael Individual |
Peregian Springs Queensland 4573 |
10 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Whiteside, Jonathan Mark Individual |
Remuera Auckland 1050 |
10 Aug 2021 - current |
Whiteside, Christopher Nathaniel Individual |
Mount Victoria Wellington 6011 |
10 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Brand, Nathanial James Individual |
Fendalton Christchurch 8052 |
10 Aug 2021 - current |
Pettengell, Fleur Catharina Individual |
Fendalton Christchurch 8052 |
10 Aug 2021 - current |
Nathanial James Brand Director |
Fendalton Christchurch 8052 |
10 Aug 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Lucky Rentals Limited Shareholder NZBN: 9429031385596 Company Number: 3111886 Entity |
Auckland Central Auckland 1010 |
02 Oct 2012 - 10 Aug 2021 |
Lucky Rentals Limited Shareholder NZBN: 9429031385596 Company Number: 3111886 Entity |
Mangere Auckland 2022 |
02 Oct 2012 - 10 Aug 2021 |
Effective Date | 05 Jun 2019 |
Name | Lucky Rentals Limited |
Type | Ltd |
Ultimate Holding Company Number | 3111886 |
Country of origin | NZ |
Address |
81 Fort Street Auckland Central Auckland 1010 |
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