General information

Bcs Distribution Limited

Type: NZ Limited Company (Ltd)
9429030492110
New Zealand Business Number
4041882
Company Number
Registered
Company Status
F360320 - Ice-cream Wholesaling
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
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
Shares Allocation #2 Number of Shares: 25
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
Shares Allocation #3 Number of Shares: 25
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
Shares Allocation #4 Number of Shares: 25
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

Historic shareholders

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

Ultimate Holding Company
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
Location
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