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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Judith Norah Individual |
Mt Eden Auckland 1024 |
21 Feb 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Simon Peter Individual |
Mt Eden Auckland 1024 |
21 Feb 1995 - current |
The Federation Of Air New Zealand Pilots Incorporated 87j Landscape Road |
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