Bcs Foodpak Limited
Type: NZ Limited Company (Ltd)Bcs Foodpak Limited (New Zealand Business Number 9429038126383) was started on 18 Mar 1997. 2 addresses are in use by the company: 34 Rosemont Road, Waihi, Waihi, 3610 (type: registered, physical). 34 Rosemont Road, Waihi, Waihi had been their registered address, until 07 Dec 2023. Bcs Foodpak Limited used other names, namely: Bag & Cup Supplies Limited from 18 Mar 1997 to 13 Jul 2006. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Ag Trustee Limited (an entity) located at Waihi postcode 3610,
Potter, James John (an individual) located at Wiri, Auckland postcode 2104. When considering the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Potter, James John (an individual) - located at Wiri, Auckland. Our database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit C, 57 Mclaughlins Road, Wiri | Service & physical | 04 Jul 2007 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 07 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
James John Potter
Wiri, Auckland, 2104
Address used since 31 Aug 2020
Papatoetoe, Auckland, 2025
Address used since 18 Mar 1997 |
Director | 18 Mar 1997 - current |
|
David Meyrick
16 Burton Street, Grafton,
Address used since 06 Oct 2006 |
Director | 06 Oct 2006 - 19 Mar 2010 |
|
Krishna Samy Pillay
Glenfield, Auckland,
Address used since 18 Mar 1997 |
Director | 18 Mar 1997 - 18 Mar 1997 |
| Previous address | Type | Period |
|---|---|---|
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 20 Mar 2017 - 07 Dec 2023 |
| 16 Ryan Place, Manukau | Registered | 16 Feb 2009 - 20 Mar 2017 |
| Unit Fc Mclaughlins Road, Wiri, Auckland | Physical | 28 Jul 2006 - 04 Jul 2007 |
| Unit C, 57 Mclauglins Road, Wiri, Auckland | Registered | 28 Jul 2006 - 16 Feb 2009 |
| F 136 Plunket Ave, Manukau | Physical | 22 Mar 2005 - 22 Mar 2005 |
| Unit F 138 Plunket Ave, Manukau | Physical | 22 Mar 2005 - 28 Jul 2006 |
| Unit F 138 Plunket Avenue, Manukua City, Auckland | Registered | 30 Mar 2004 - 28 Jul 2006 |
| Unit F 138 Plunket Avenue, Manukau City, Auckland | Physical | 30 Mar 2004 - 22 Mar 2005 |
| 1 Camden Place, Papatoetoe, Auckland | Registered | 11 Apr 2000 - 30 Mar 2004 |
| 1 Camden Place, Papatoetoe, Auckland | Physical | 18 Mar 1997 - 30 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Entity (NZ Limited Company) |
Waihi 3610 |
30 Mar 2010 - current |
|
Potter, James John Individual |
Wiri Auckland 2104 |
21 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Potter, James John Individual |
Wiri Auckland 2104 |
18 Mar 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Meyrick, David Individual |
16 Burton Street Grafton |
06 Oct 2006 - 27 Jun 2010 |
|
Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 Entity |
21 Jul 2006 - 19 Mar 2010 | |
|
Potter, Richard Individual |
Papatoetoe |
18 Nov 2005 - 06 Oct 2006 |
|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
06 Oct 2006 - 28 Jun 2007 | |
|
Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 Entity |
06 Oct 2006 - 28 Jun 2007 | |
|
Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 Entity |
21 Jul 2006 - 19 Mar 2010 | |
|
Meyrick, David Individual |
16 Burton Street Grafton |
06 Oct 2006 - 27 Jun 2010 |
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