General information

Bcl Properties Limited

Type: NZ Limited Company (Ltd)
9429033553283
New Zealand Business Number
1917727
Company Number
Registered
Company Status

Bcl Properties Limited (issued a business number of 9429033553283) was registered on 07 Mar 2007. 2 addresses are currently in use by the company: 219 Godley Road, Titirangi, Auckland, 0604 (type: registered, physical). 44 Captain Scott Road, Glen Eden, Auckland had been their physical address, up to 11 Jul 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Puranam, Charles Prem Swaroop (an individual) located at Titirangi, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Puranam, Jyothi Swaroop (an individual) - located at Titirangi, Auckland. Our data was last updated on 12 Mar 2024.

Current address Type Used since
219 Godley Road, Titirangi, Auckland, 0604 Registered & physical & service 11 Jul 2019
Directors
Name and Address Role Period
Jyothi Swaroop Puranam
Titirangi, Auckland, 0604
Address used since 03 Jul 2019
Glen Eden, Auckland, Auckland, 0602
Address used since 30 Jul 2015
Director 07 Mar 2007 - current
Charles Prem Swaroop Puranam
Titirangi, Auckland, 0604
Address used since 03 Jul 2019
Glen Eden, Auckland, Auckland, 0602
Address used since 30 Jul 2015
Director 07 Mar 2007 - current
Addresses
Previous address Type Period
44 Captain Scott Road, Glen Eden, Auckland, 0602 Physical & registered 07 Mar 2007 - 11 Jul 2019
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Puranam, Charles Prem Swaroop
Individual
Titirangi
Auckland
0604
07 Mar 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Puranam, Jyothi Swaroop
Individual
Titirangi
Auckland
0604
07 Mar 2007 - current
Location
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