Bcs Computer Solutions Limited
Type: NZ Limited Company (Ltd)Bcs Computer Solutions Limited (issued an NZ business number of 9429037888107) was registered on 02 Apr 1998. 3 addresses are in use by the company: 1/72 Coronation Road, Hillcrest, Auckland, 0627 (type: service, registered). 2/26 Marcel Place, Glenfield, Auckland had been their registered address, up to 11 Nov 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 400 shares (40% of shares), namely:
Chan, Tim Nam (an individual) located at Hillcrest, North Shore City postcode 0629. When considering the second group, a total of 1 shareholder holds 60% of all shares (600 shares); it includes
Prakash, Ratan (an individual) - located at Hillcrest, North Shore City. Our database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Compucon House, 234 Bush Road, Albany, Auckland, 0751 | Physical & service | 09 Nov 2011 |
| 1/72 Coronation Road, Hillcrest, Auckland, 0627 | Registered | 11 Nov 2016 |
| 1/72 Coronation Road, Hillcrest, Auckland, 0627 | Service | 07 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ratan Prakash
Hillcrest, Auckland, 0627
Address used since 03 Nov 2016 |
Director | 02 Apr 1998 - current |
|
Tin Nam Chan
Glenfield, Auckland,
Address used since 02 Apr 1998 |
Director | 02 Apr 1998 - 30 Nov 2001 |
| Previous address | Type | Period |
|---|---|---|
| 2/26 Marcel Place, Glenfield, Auckland, 0629 | Registered | 06 Nov 2012 - 11 Nov 2016 |
| Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga 3110 | Registered | 07 Dec 2009 - 06 Nov 2012 |
| Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga 3110 | Physical | 07 Dec 2009 - 09 Nov 2011 |
| Second Floor, Realty House, 60 Durham Street, Tauranga | Registered | 12 Apr 2000 - 07 Dec 2009 |
| As Per The Registered Office | Physical | 05 May 1998 - 05 May 1998 |
| C/- John Holmes Solicitor, 10th Floor West Plaza Building, 3 Albert Street, Auckland | Physical | 05 May 1998 - 07 Dec 2009 |
| Second Floor, Realty House, 60 Durham Street, Tauranga | Registered | 05 May 1998 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Tim Nam Individual |
Hillcrest North Shore City 0629 |
02 Apr 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prakash, Ratan Individual |
Hillcrest North Shore City 0627 |
02 Apr 1998 - current |
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