Bcp Group Limited (issued an NZ business number of 9429031102575) was incorporated on 25 May 2011. 5 addresess are in use by the company: 75 Queen Street, Auckland Central, Auckland, 1010 (type: office, registered). 75 Queen Street, Auckland Central, Auckland had been their registered address, until 01 Dec 2017. 1200 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 598 shares (49.83% of shares), namely:
Beech, Michael (a director) located at Narrow Neck, Auckland postcode 0624,
Langdon, Benjamin (an individual) located at Sandringham, Auckland postcode 1041. When considering the second group, a total of 2 shareholders hold 49.83% of all shares (598 shares); it includes
Wells, Philip (an individual) - located at St Heliers, Auckland,
Cormack, Campbell (a director) - located at Remuera, Auckland. Next there is the 3rd group of shareholders, share allotment (2 shares, 0.17%) belongs to 1 entity, namely:
Cormack, Campbell, located at Remuera, Auckland (a director). "Financial service nec" (ANZSIC K641915) is the category the Australian Bureau of Statistics issued to Bcp Group Limited. Our database was last updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
75 Queen Street, Auckland Central, Auckland, 1010 | Office | unknown |
Level 3, 41 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 30 Nov 2017 |
Level 3, 41 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 01 Dec 2017 |
Level 7, 70 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 12 Jan 2024 |
Name and Address | Role | Period |
---|---|---|
Campbell Lane Cormack
Morningside, Auckland, 1022
Address used since 21 Sep 2013
Remuera, Auckland, 1050
Address used since 05 May 2020 |
Director | 25 May 2011 - current |
Michael Beech
Bayswater, Auckland, 0622
Address used since 01 Nov 2013 |
Director | 25 May 2011 - current |
Campbell Cormack
Morningside, Auckland, 1022
Address used since 21 Sep 2013 |
Director | 25 May 2011 - current |
Michael James Beech
Bayswater, Auckland, 0622
Address used since 01 Nov 2013
Narrow Neck, Auckland, 0624
Address used since 05 May 2020 |
Director | 25 May 2011 - current |
Type | Used since |
---|
75 Queen Street , Auckland Central , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
75 Queen Street, Auckland Central, Auckland, 1010 | Registered | 17 Feb 2017 - 01 Dec 2017 |
75 Queen Street, Auckland Central, Auckland, 1010 | Physical | 17 Feb 2017 - 30 Nov 2017 |
Claymore House, 63 Fort Street, Auckland Central, Auckland, 1010 | Physical | 22 Apr 2016 - 17 Feb 2017 |
Claymore House, 63 Fort Street, Auckland Central, Auckland, 1010 | Registered | 05 Jan 2015 - 17 Feb 2017 |
Level 5, 2 Commerce St, Auckland Central, Auckland, 1010 | Registered | 25 May 2011 - 05 Jan 2015 |
Level 5, 2 Commerce St, Auckland Central, Auckland, 1010 | Physical | 25 May 2011 - 22 Apr 2016 |
Shareholder Name | Address | Period |
---|---|---|
Beech, Michael Director |
Narrow Neck Auckland 0624 |
25 May 2011 - current |
Langdon, Benjamin Individual |
Sandringham Auckland 1041 |
25 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Wells, Philip Individual |
St Heliers Auckland 1071 |
29 Apr 2016 - current |
Cormack, Campbell Director |
Remuera Auckland 1050 |
25 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Cormack, Campbell Director |
Remuera Auckland 1050 |
25 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Beech, Michael Director |
Narrow Neck Auckland 0624 |
25 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Beech, Jemma Individual |
Bayswater Auckland 0622 |
25 May 2011 - 29 Apr 2016 |
Cormack, Michael Individual |
Remuera Auckland 1050 |
25 May 2011 - 28 Jun 2012 |
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