General information
Bcg2 Limited
Type: NZ Limited Company (Ltd)9429035018285
New Zealand Business Number
1589529
Company Number
Registered
Company Status
Bcg2 Limited (issued a business number of 9429035018285) was incorporated on 23 Dec 2004. 3 addresses are currently in use by the company: Level 12, 22 Fanshawe Street, Auckland, 1010 (type: office, registered). Level 1, 28 Heather Street, Parnell, Auckland had been their registered address, until 20 Sep 2023. Bcg2 Limited used more aliases, namely: Blackwood Communications Group Limited from 01 Apr 2009 to 28 May 2010, Blackwood King Ad Partners Limited (23 Dec 2004 to 01 Apr 2009). 312500 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 103906 shares (33.25% of shares), namely:
Dark Tree 4 Blackwood Trust (an other) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 1.75% of all shares (5469 shares); it includes
Cheeky Monkey Trust (an other) - located at Auckland. Moving on to the 3rd group of shareholders, share allotment (109375 shares, 35%) belongs to 1 entity, namely:
Lamb Equities Limited, located at Masterton, Masterton (an entity). Businesscheck's information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 22 Fanshawe Street, Auckland, 1010 | Office | unknown |
| Level 1, 28 Heather Street, Parnell, Auckland, 1052 | Physical | 14 Sep 2021 |
| Level 2, 5 Crummer Road, Auckland, 1021 | Registered & service | 20 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bertram George Lamb
Broadbeach, Queensland, 4218
Address used since 09 Jun 2023
Kerikeri, 0230
Address used since 06 Sep 2019
St Heliers, Auckland, 1071
Address used since 11 Dec 2015 |
Director | 23 Dec 2004 - current |
|
James Waldron Blackwood
Takapuna, Auckland, 0622
Address used since 19 Apr 2013 |
Director | 23 Dec 2004 - current |
|
Michael Paul Jarvis
Auckland Central, Auckland, 1010
Address used since 22 Apr 2013 |
Director | 22 Apr 2013 - 19 Jan 2024 |
|
Paul Worboys
16 Palmer Parade, Cremorne, Victoria, 3121
Address used since 01 Jan 1970
Bronte, New South Wales, 2024
Address used since 01 Mar 2012 |
Director | 01 Mar 2012 - 23 Nov 2018 |
|
Paul Albert Gardner
Bighton, Vic 8186, Australia,
Address used since 26 May 2010 |
Director | 26 May 2010 - 01 Mar 2012 |
|
Terence Christopher King
Remuera, Auckland,
Address used since 23 Dec 2004 |
Director | 23 Dec 2004 - 29 May 2007 |
Addresses
Principal place of activity
| Level 12 , 22 Fanshawe Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 28 Heather Street, Parnell, Auckland, 1052 | Registered & service | 14 Sep 2021 - 20 Sep 2023 |
| 87 Chapel Street, Masterton, 5810 | Physical | 15 Sep 2020 - 14 Sep 2021 |
| Level 12, 22 Fanshawe Street, Auckland, 1010 | Registered | 08 Apr 2016 - 14 Sep 2021 |
| Level 2, 1 Cross Street, Newton, Auckland, 1010 | Registered | 18 Aug 2010 - 08 Apr 2016 |
| 87 Chapel Street, Masterton | Physical | 08 Sep 2009 - 15 Sep 2020 |
| C/-stewart & Co, Chartered Accountants, 87 Chapel Street, Masterton | Physical | 23 Jul 2007 - 08 Sep 2009 |
| 75 France Street, Newton, Auckland | Registered | 23 Jul 2007 - 18 Aug 2010 |
| Level 1, 302 Great South Road, Greenlane, Auckland | Registered & physical | 23 Dec 2004 - 23 Jul 2007 |
Financial Data
Financial info
312500
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 103906
| Shareholder Name | Address | Period |
|---|---|---|
|
Dark Tree 4 Blackwood Trust Other (Other) |
Takapuna Auckland 0622 |
28 Mar 2024 - current |
Shares Allocation #2 Number of Shares: 5469
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheeky Monkey Trust Other (Other) |
Auckland 0622 |
28 Mar 2024 - current |
Shares Allocation #3 Number of Shares: 109375
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamb Equities Limited Shareholder NZBN: 9429042057741 Entity (NZ Limited Company) |
Masterton Masterton 5810 |
28 Mar 2024 - current |
Shares Allocation #4 Number of Shares: 62500
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackwood Lamb Limited Shareholder NZBN: 9429035018216 Entity (NZ Limited Company) |
Auckland 1010 |
23 Dec 2004 - current |
Shares Allocation #5 Number of Shares: 31250
| Shareholder Name | Address | Period |
|---|---|---|
|
Dwl Trustee Company 15 Limited Shareholder NZBN: 9429041590140 Entity (NZ Limited Company) |
Henderson Auckland 0610 |
21 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grey Global Group New Zealand Limited Shareholder NZBN: 9429037654382 Company Number: 947232 Entity |
28 May 2010 - 18 Mar 2014 | |
|
Wpp Holdings (new Zealand) Limited Shareholder NZBN: 9429039070593 Company Number: 519317 Entity |
Level 22, Vero Centre 48 Shortland Street, Auckland 1010 |
18 Mar 2014 - 01 Aug 2019 |
|
Wpp Holdings (new Zealand) Limited Shareholder NZBN: 9429039070593 Company Number: 519317 Entity |
Level 22, Vero Centre 48 Shortland Street, Auckland 1010 |
18 Mar 2014 - 01 Aug 2019 |
|
Jarvis, Paul Gavin Individual |
Remuera Auckland 1050 |
01 Apr 2014 - 21 Jul 2015 |
|
Jarvis, Michael Paul Individual |
Viaduct Harbour Auckland 1010 |
06 Apr 2013 - 01 Apr 2014 |
|
Grey Global Group New Zealand Limited Shareholder NZBN: 9429037654382 Company Number: 947232 Entity |
28 May 2010 - 18 Mar 2014 |
Ultimate Holding Company
| Name | Blackwood Lamb Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1589528 |
| Country of origin | NZ |
| Address |
Level 12, 22 Fanshawe Street Auckland 1010 |
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