General information

Bcom Services Limited

Type: NZ Limited Company (Ltd)
9429032608403
New Zealand Business Number
2162440
Company Number
Registered
Company Status

Bcom Services Limited (issued an NZ business number of 9429032608403) was registered on 03 Sep 2008. 2 addresses are currently in use by the company: 9 Moana Terrace, Maraetai, Auckland, 2018 (type: registered, physical). 7/216 Manuka Road, Bayview, Auckland had been their physical address, until 14 Oct 2022. Bcom Services Limited used other names, namely: Roy Com Limited from 03 Sep 2008 to 30 Mar 2020. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Clark, Olga (an individual) located at Maraetai, Auckland postcode 2018. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Clark, Royce Lucas (an individual) - located at Maraetai, Auckland. Businesscheck's data was updated on 17 Apr 2024.

Current address Type Used since
9 Moana Terrace, Maraetai, Auckland, 2018 Registered & physical & service 14 Oct 2022
Contact info
www.bcomservices.co.nz
Website
Directors
Name and Address Role Period
Royce Lucas Clark
Maraetai, Auckland, 2018
Address used since 17 Apr 2020
Rd 2, Waipapa, 0295
Address used since 04 Oct 2017
Eastern Beach, Auckland, 2012
Address used since 08 Nov 2013
Kerikeri, Kerikeri, 0230
Address used since 11 Oct 2018
Director 03 Sep 2008 - current
Olga Clark
Maraetai, Auckland, 2018
Address used since 17 Apr 2020
Director 17 Apr 2020 - current
Aleesha Jane Clark
Kerikeri, Kerikeri, 0230
Address used since 11 Oct 2018
Eastern Beach, Auckland, 2012
Address used since 08 Nov 2013
Rd 2, Waipapa, 0295
Address used since 04 Oct 2017
Director 03 Sep 2008 - 31 Jul 2019
Addresses
Previous address Type Period
7/216 Manuka Road, Bayview, Auckland, 0629 Physical 26 Nov 2020 - 14 Oct 2022
7/216 Manuka Road, Bayview, Auckland, 0629 Registered 25 Nov 2020 - 14 Oct 2022
9 Moana Terrace, Maraetai, Auckland, 2018 Registered 28 Apr 2020 - 25 Nov 2020
9 Moana Terrace, Maraetai, Auckland, 2018 Physical 28 Apr 2020 - 26 Nov 2020
89 Landing Road, Waipapa, Kerikeri, 0230 Registered & physical 19 Oct 2018 - 28 Apr 2020
900a Pungaere Road, Waipapa, Kerikeri, 0295 Registered & physical 13 Oct 2015 - 19 Oct 2018
27 Eastern Beach Road, Eastern Beach, Auckland, 2012 Registered 18 Nov 2013 - 13 Oct 2015
58 Marendellas Drive, Bucklands Beach, Auckland, 2014 Registered 06 Nov 2012 - 18 Nov 2013
58 Marendellas Drive, Bucklands Beach, Auckland, 2014 Physical 06 Nov 2012 - 13 Oct 2015
9 Moana Terrace, Maraetai Beach, Manukau 2018 Physical & registered 03 Sep 2008 - 06 Nov 2012
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Clark, Olga
Individual
Maraetai
Auckland
2018
17 Apr 2020 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Clark, Royce Lucas
Individual
Maraetai
Auckland
2018
03 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Clark, Aleesha Jane
Individual
Kerikeri
Kerikeri
0230
03 Sep 2008 - 06 Aug 2019
Location
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