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General information

Bcp Investments Limited

Type: NZ Limited Company (Ltd)
9429032802023
New Zealand Business Number
2117680
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Bcp Investments Limited (issued an NZ business identifier of 9429032802023) was started on 10 Apr 2008. 3 addresses are in use by the company: 803/1 Parliament Street, Auckland Central, Auckland, 1010 (type: physical, service). 210/1 Parliament Street, Auckland Central, Auckland had been their physical address, up to 08 Nov 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Chaperon, Clotilde (an individual) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Pontre, Beau (an individual) - located at Auckland Central, Auckland. The Businesscheck data was updated on 26 Mar 2024.

Current address Type Used since
210/1 Parliament Street, Auckland Central, Auckland, 1010 Postal 29 Oct 2019
803/1 Parliament Street, Auckland Central, Auckland, 1010 Physical & service & registered 08 Nov 2022
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Beau Pontre
Auckland Central, Auckland, 1010
Address used since 31 Oct 2022
Auckland Central, Auckland, 1010
Address used since 29 Nov 2011
Director 10 Apr 2008 - current
Clotilde Chaperon
Auckland Central, Auckland, 1010
Address used since 31 Oct 2022
Auckland Central, Auckland, 1010
Address used since 29 Nov 2011
Director 10 Apr 2008 - current
Addresses
Principal place of activity
Flat 705, 96 Symonds Street , Grafton , Auckland , 1010
Previous address Type Period
210/1 Parliament Street, Auckland Central, Auckland, 1010 Physical & registered 07 Dec 2011 - 08 Nov 2022
705/96 Symonds Street, Grafton, Auckland 1010 Registered & physical 10 Apr 2008 - 07 Dec 2011
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Chaperon, Clotilde
Individual 		Auckland Central
Auckland
1010 		10 Apr 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pontre, Beau
Individual 		Auckland Central
Auckland
1010 		10 Apr 2008 - current
Location
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