General information

Bcp Group Limited

Type: NZ Limited Company (Ltd)
9429031102575
New Zealand Business Number
3383112
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description

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
Directors
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
Addresses
Other active addresses
Type Used since
Principal place of activity
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
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 598
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
Shares Allocation #2 Number of Shares: 598
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
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Cormack, Campbell
Director
Remuera
Auckland
1050
25 May 2011 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Beech, Michael
Director
Narrow Neck
Auckland
0624
25 May 2011 - current

Historic shareholders

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
Location
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