General information
Lcb 2023 Limited
Type: NZ Limited Company (Ltd)9429038504211
New Zealand Business Number
671190
Company Number
Registered
Company Status
E310910 - Civil Engineering - Non Building Construction Nec
Industry classification codes with description
Lcb 2023 Limited (issued a New Zealand Business Number of 9429038504211) was started on 14 Mar 1995. 5 addresess are in use by the company: Po Box 1401, Invercargill, Invercargill, 9840 (type: postal, office). 141 Bond Street, Invercargill had been their registered address, up to 20 Nov 2012. 4443624 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 4443624 shares (100 per cent of shares), namely:
Bcl Management Limited (an entity) located at Level 6, Invercargill postcode 9810. "Civil engineering - non building construction nec" (business classification E310910) is the classification the Australian Bureau of Statistics issued Lcb 2023 Limited. The Businesscheck information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 240 Bond Street, Invercargill, Invercargill, 9840 | Physical & registered & service | 20 Nov 2012 |
| Po Box 1401, Invercargill, Invercargill, 9840 | Postal | 03 Nov 2020 |
| 240 Bond Street, Invercargill, Invercargill, 9840 | Office & delivery | 03 Nov 2020 |
Contact info
64 3 2187007
Phone (Phone)
reception@bondcontracts.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
bond@bondcontracts.co.nz
Email
www.bondcontracts.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Douglas Johnston
Arrowtown, 9302
Address used since 09 Dec 2014 |
Director | 12 Aug 2010 - current |
|
Peter John Carnahan
Arrowtown, 9371
Address used since 10 Mar 2020
Queenstown, Queenstown, 9300
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - current |
|
Peter James Heenan
Rd 2, Invercargill, 9872
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - current |
|
Scott O'donnell
Invercargill, 9810
Address used since 12 Jun 2023
Gladstone, Invercargill, 9810
Address used since 09 Jun 2020 |
Director | 09 Jun 2020 - current |
|
Anthony Craig Jones
Rd 2, Invercargill, 9872
Address used since 17 Dec 2021 |
Director | 17 Dec 2021 - current |
|
Brent Andrew Esler
Rd 9, Invercargill, 9879
Address used since 16 Feb 2016 |
Director | 16 Feb 2016 - 09 Jun 2020 |
|
Scott O'donnell
Gladstone, Invercargill, 9810
Address used since 14 Nov 2009 |
Director | 29 Sep 2006 - 16 Feb 2016 |
|
John Stratton Davies
Queenstown, 9300
Address used since 29 Sep 2006 |
Director | 29 Sep 2006 - 31 Mar 2014 |
|
Bruce Fox
Waikiwi, Invercargill, 9810
Address used since 12 Aug 2010 |
Director | 12 Aug 2010 - 31 Mar 2014 |
|
Graham John Cooney
Invercargill, 9810
Address used since 22 May 2002 |
Director | 22 May 2002 - 18 Sep 2009 |
|
Graham John Sycamore
Otatara, R D 9, Invercargill,
Address used since 01 Apr 2003 |
Director | 01 Apr 2003 - 18 Sep 2009 |
|
Neil Douglas Boniface
Invercargill,
Address used since 28 Jun 2006 |
Director | 28 Jun 2006 - 13 Jan 2007 |
|
Trevor Marshall Tattersfield
Kelvin Heights, Queenstown,
Address used since 12 Apr 2005 |
Director | 12 Apr 2005 - 29 Sep 2006 |
|
Alan Bertram Harper
Frankton, Queenstown,
Address used since 11 Jun 2004 |
Director | 14 Mar 1995 - 30 Jun 2006 |
|
Philip James Mulvey
Invercargill,
Address used since 02 Jun 1997 |
Director | 02 Jun 1997 - 30 Sep 2005 |
|
Murray Warden Frost
Christchurch,
Address used since 14 Mar 1995 |
Director | 14 Mar 1995 - 31 Mar 2003 |
|
Dougal Earle Harris Soper
Alexandra,
Address used since 14 Mar 1995 |
Director | 14 Mar 1995 - 31 Oct 2001 |
|
Graeme Donald Mcmillan
Invercargill,
Address used since 14 Mar 1995 |
Director | 14 Mar 1995 - 31 May 1997 |
Addresses
Principal place of activity
| 240 Bond Street , Invercargill , Invercargill , 9840 |
| Previous address | Type | Period |
|---|---|---|
| 141 Bond Street, Invercargill | Registered & physical | 20 Jul 2007 - 20 Nov 2012 |
| Whk Cook Adam, 181 Spey Street, Invercargill | Physical & registered | 20 Sep 2006 - 20 Jul 2007 |
| 181 Spey Street, Invercargill | Registered & physical | 22 Apr 2002 - 20 Sep 2006 |
| 141 Bond Street, Invercargill | Physical | 18 Nov 1996 - 22 Apr 2002 |
| 101 Esk Street, Invercargill | Physical | 18 Nov 1996 - 18 Nov 1996 |
| 101 Esk Street, Invercargill | Registered | 23 Oct 1995 - 22 Apr 2002 |
Financial Data
Financial info
4443624
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4443624
| Shareholder Name | Address | Period |
|---|---|---|
|
Bcl Management Limited Shareholder NZBN: 9429034067208 Entity (NZ Limited Company) |
Level 6 Invercargill 9810 |
10 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bcl Management Limited Shareholder NZBN: 9429034067208 Company Number: 1827173 Entity |
09 Nov 2006 - 09 Nov 2006 | |
|
Invercargill City Holdings Limited Shareholder NZBN: 9429038406270 Company Number: 699586 Entity |
14 Mar 1995 - 09 Nov 2006 | |
|
Bcl Management Limited Shareholder NZBN: 9429034067208 Company Number: 1827173 Entity |
09 Nov 2006 - 09 Nov 2006 | |
|
Invercargill City Holdings Limited Shareholder NZBN: 9429038406270 Company Number: 699586 Entity |
14 Mar 1995 - 09 Nov 2006 |
Location
Companies nearby
 |
Lions Club Of Waikiwi Incorporated 28 Ettrick Street |
|
Southland Enterprises Union Of Workers Incorporated 28 Ettrick Street |
|
Southland Disability Enterprises Charitable Trust 28 Ettrick Street |
|
Kiwi Engineering & Marine Limited 73 Annan Street |
|
Quality Kitchens (invercargill) Limited Cnr Mersey And Bute Streets |
|
Cloke Clothing Limited 245 Mersey Street |
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