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General information

Bcl Outsourcing Limited

Type: NZ Limited Company (Ltd)
9429035012801
New Zealand Business Number
1590604
Company Number
Registered
Company Status

Bcl Outsourcing Limited (issued a business number of 9429035012801) was registered on 23 Dec 2004. 4 addresses are in use by the company: 30 Gaunt Street, Auckland Central, Auckland, 1010 (type: office, delivery). 4 Viaduct Harbour Avenue, Auckland had been their registered address, up to 23 Feb 2017. Bcl Outsourcing Limited used more names, namely: Bcl Real Estate Investments Limited from 16 Nov 2012 to 26 Feb 2021, Bayleys Commercial Limited (23 Dec 2004 to 16 Nov 2012). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Bayley Corporation Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was updated on 17 Mar 2024.

Current address Type Used since
30 Gaunt Street, Auckland Central, Auckland, 1010 Physical & registered & service 23 Feb 2017
30 Gaunt Street, Auckland Central, Auckland, 1010 Office & delivery 21 Oct 2023
Last updated:
Directors
Name and Address Role Period
Michael David Spencer Bayley
Remuera, Auckland, 1050
Address used since 24 Aug 2023
Auckland Central, Auckland, 1010
Address used since 25 Jun 2021
Remuera, Auckland, 1050
Address used since 12 Mar 2014
Director 08 Nov 2012 - current
David Graham Spencer Bayley
Remuera, Auckland, 1050
Address used since 18 Aug 2016
Director 18 Aug 2016 - current
Ken Macrae
Devonport, Auckland, 0624
Address used since 15 Nov 2012
Director 08 Nov 2012 - 17 Aug 2016
Ian Stewart Mchardy
Golflands, Auckland, 2013
Address used since 01 Oct 2010
Director 23 Dec 2004 - 08 Nov 2012
Addresses
Previous address Type Period
4 Viaduct Harbour Avenue, Auckland, 1010 Registered & physical 21 Oct 2009 - 23 Feb 2017
Maritime Square, Level 2, 4 Viaduct Harbour Avenue, Auckland Registered & physical 06 Nov 2008 - 21 Oct 2009
Maritime Square, 4 Viaduct Harbour Avenue, Auckland City Physical & registered 23 Dec 2004 - 06 Nov 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
20 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bayley Corporation Limited
Shareholder NZBN: 9429039615985
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		23 Dec 2004 - current
Ultimate Holding Company
Name Bayley Corporation Limited
Type Ltd
Ultimate Holding Company Number 342183
Country of origin NZ
Address 30 Gaunt Street
Auckland Central
Auckland 1010
Location
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