General information

Bcb Limited

Type: NZ Limited Company (Ltd)
9429038530968
New Zealand Business Number
664713
Company Number
Registered
Company Status
L671110 - Apartment Renting Or Leasing - Except Holiday Apartment
Industry classification codes with description

Bcb Limited (issued an NZBN of 9429038530968) was registered on 21 Feb 1995. 5 addresess are in use by the company: 87D Landscape Road, Mount Eden, Auckland, 1024 (type: office, delivery). 78A Landscape Rd, Mt Eden, Auckland had been their physical address, up to 05 Apr 2013. Bcb Limited used more names, namely: Mail Boxes Etc. New Zealand Limited from 21 Feb 1995 to 07 May 1999. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 8000 shares (80% of shares), namely:
Thompson, Simon Peter (an individual) located at Mt Eden, Auckland postcode 1024,
Thompson, Judith Norah (an individual) located at Mt Eden, Auckland postcode 1024,
Thompson, Kelvin Edward (an individual) located at Mt Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 10% of all shares (1000 shares); it includes
Thompson, Judith Norah (an individual) - located at Mt Eden, Auckland. Moving on to the third group of shareholders, share allotment (1000 shares, 10%) belongs to 1 entity, namely:
Thompson, Simon Peter, located at Mt Eden, Auckland (an individual). "Apartment renting or leasing - except holiday apartment" (business classification L671110) is the category the Australian Bureau of Statistics issued to Bcb Limited. Our database was last updated on 04 Apr 2024.

Current address Type Used since
87d Landscape Road, Mount Eden, Auckland, 1024 Physical & registered & service 05 Apr 2013
87d Landscape Road, Mount Eden, Auckland, 1024 Office & delivery & postal 04 Mar 2020
Contact info
64 27 4895559
Phone (Phone)
spthompson123@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
spthompson123@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Judith Norah Thompson
Mount Eden, Auckland, 1024
Address used since 26 Mar 2013
Director 21 Feb 1995 - current
Simon Peter Thompson
Mount Eden, Auckland, 1024
Address used since 26 Mar 2013
Director 21 Feb 1995 - current
Addresses
Principal place of activity
87d Landscape Road , Mount Eden , Auckland , 1024
Previous address Type Period
78a Landscape Rd, Mt Eden, Auckland Physical 06 May 2005 - 05 Apr 2013
78a Landscape Road, Mt Eden, Auckland Registered 06 May 2002 - 05 Apr 2013
Cecilia Clarke & Associates, 18 Morgan Street, Newmarket, Auckland Physical 04 Apr 1998 - 04 Apr 1998
63 Remuera Road, Newmarket, Auckland Physical 04 Apr 1998 - 04 Apr 1998
87a Landscape Road, Mt Eden, Auckland Physical 04 Apr 1998 - 06 May 2005
Moreto & Hooton, 1st Floor, Columbus House, 52 Symonds Str, Auckland. Attn C Hooton Physical 20 Dec 1996 - 04 Apr 1998
Moreto & Hooton, 1st Floor, Columbus House, 52 Symonds Str, Auckland. Attn C Hooton Registered 15 Aug 1996 - 06 May 2002
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8000
Shareholder Name Address Period
Thompson, Simon Peter
Individual
Mt Eden
Auckland
1024
21 Feb 1995 - current
Thompson, Judith Norah
Individual
Mt Eden
Auckland
1024
21 Feb 1995 - current
Thompson, Kelvin Edward
Individual
Mt Eden
Auckland
1024
21 Feb 1995 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Thompson, Judith Norah
Individual
Mt Eden
Auckland
1024
21 Feb 1995 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Thompson, Simon Peter
Individual
Mt Eden
Auckland
1024
21 Feb 1995 - current
Location
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