General information
Bcl Products Limited
Type: NZ Limited Company (Ltd)9429035793649
New Zealand Business Number
1387965
Company Number
Registered
Company Status
Bcl Products Limited (NZBN 9429035793649) was started on 02 Sep 2003. 4 addresses are currently in use by the company: 51A Trentham Road, Rd 4, Hamilton, 3284 (type: registered, service). Level 6, 51 Shortland Street, Auckland had been their registered address, until 16 Jul 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Bennett, Deborah Jane (an individual) located at Rd 4, Hamilton postcode 3284. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Bennett, Brent Kara (an individual) - located at Rd 4, Hamilton. Businesscheck's data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 16 Jul 2014 |
| 51a Trentham Road, Rd 4, Hamilton, 3284 | Registered & service | 16 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Kara Bennett
Rd 4, Hamilton, 3284
Address used since 28 May 2014 |
Director | 02 Sep 2003 - current |
|
Michael Martin Saes
R D 4, Hamilton,
Address used since 13 Jul 2005 |
Director | 13 Jul 2005 - 20 Jan 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 09 Jun 2014 - 16 Jul 2014 |
| Level 3, 130 Grantham Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 12 May 2014 - 09 Jun 2014 |
| C/-accountants On London Limited, 3 London Street, Hamilton 3204 | Registered & physical | 29 Jul 2008 - 12 May 2014 |
| C/-accountants On London, 3 London Street, Hamilton | Registered | 28 Feb 2007 - 28 Feb 2007 |
| C/o Accountants On London Ltd, 3 London Street, Hamilton | Physical | 28 Feb 2007 - 29 Jul 2008 |
| C/-accountants On London Ltd, 3 London Street, Hamilton | Registered | 28 Feb 2007 - 29 Jul 2008 |
| C/o Accountants On London Ltd, 1 London Street, Hamilton | Physical & registered | 31 May 2004 - 28 Feb 2007 |
| Craig & Tasker,, 4th Floor, 586 Victoria Street, Hamilton | Registered & physical | 02 Sep 2003 - 31 May 2004 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2017
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Deborah Jane Individual |
Rd 4 Hamilton 3284 |
25 Jul 2005 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Brent Kara Individual |
Rd 4 Hamilton 3284 |
02 Sep 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kain, William Individual |
Avonhead Christchurch 8042 |
25 Aug 2006 - 13 Apr 2012 |
|
Saes, Michael Martin Individual |
R D 4 Hamilton |
25 Jul 2005 - 25 Aug 2006 |
Location
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