General information
Bcs New Zealand Limited
Type: NZ Limited Company (Ltd)9429033014876
New Zealand Business Number
2063624
Company Number
Registered
Company Status
098666774
GST Number
Bcs New Zealand Limited (issued a New Zealand Business Number of 9429033014876) was started on 27 Nov 2007. 2 addresses are currently in use by the company: 8 Antares Place, Rosedale, Auckland, 0632 (type: physical, registered). 7F Orbit Drive, Albany, Auckland had been their registered address, up to 09 Dec 2019. Bcs New Zealand Limited used more names, namely: Bcs Conveyor Solutions Limited from 27 Nov 2007 to 04 Jun 2008. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Daifuku Oceania Limited (an entity) located at Rosedale, Auckland postcode 0632. The Businesscheck data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Antares Place, Rosedale, Auckland, 0632 | Physical & registered & service | 09 Dec 2019 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bradley Michael Jackson
Hallam, VIC 3803
Address used since 01 Jan 1970
East Brisbane, QLD 4169
Address used since 01 Feb 2020 |
Director | 01 Feb 2020 - current |
|
Rebecca Anne Lineham
Kohimarama, Auckland, 1071
Address used since 01 Dec 2021
Kohimarama, Auckland, 1071
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - 24 Mar 2023 |
|
Mark Andrew Freear
Browns Bay, Auckland, 0630
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - 05 May 2021 |
|
Stephen John Fullerton
Lucas Heights, Auckland, 0632
Address used since 08 Jul 2019 |
Director | 08 Jul 2019 - 01 Feb 2020 |
|
Shaun Roper
Terrigal, NSW 2260
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - 08 Jul 2019 |
|
Stephen John Fullerton
Lucas Heights, North Shore City, 0632
Address used since 20 Apr 2011 |
Director | 27 Nov 2007 - 01 Oct 2018 |
|
Patrick William Teo
Murrays Bay, Auckland, 0630
Address used since 27 Nov 2007 |
Director | 27 Nov 2007 - 01 Oct 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7f Orbit Drive, Albany, Auckland, 0632 | Registered & physical | 27 Nov 2007 - 09 Dec 2019 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Daifuku Oceania Limited Shareholder NZBN: 9429034520918 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
05 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Daifuku Oceania Limited Shareholder NZBN: 9429034520918 Company Number: 1701146 Entity |
27 Nov 2007 - 05 Aug 2020 | |
|
Daifuku Oceania Limited Shareholder NZBN: 9429034520918 Company Number: 1701146 Entity |
27 Nov 2007 - 05 Aug 2020 |
Ultimate Holding Company
| Name | Daifuku Co., Ltd |
| Type | Public Limited Company |
| Country of origin | JP |
| Address |
3-2-11, Mitejima, Nishiyodogawa-ku Osaka 555-0012 |
Location
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Gibcol Solutions Limited Unit D, 7 Orbit Drive |
|
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|
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|
Hk Holdings Limited 7c Orbit Drive |
|
Pure Ip Limited Unit G2, 5 Orbit Drive |
|
Waste Management Institute New Zealand Incorporated Unit 2/5 Orbit Drive |