General information
Bcl Systems Limited
Type: NZ Limited Company (Ltd)9429039664112
New Zealand Business Number
327129
Company Number
Registered
Company Status
Bcl Systems Limited (issued an NZBN of 9429039664112) was launched on 03 Feb 1987. 5 addresess are in use by the company: 18 De Luen Avenue, Tindalls Beach, Whangaparaoa, 0930 (type: records, registered). Unit K1, 75 Corinthian Drive, Albany, North Shore City had been their registered address, up until 22 Jan 2016. Bcl Systems Limited used other names, namely: Balasundram Consulting Limited from 03 Feb 1987 to 10 Nov 1988. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Balasundram, Govindaraju (an individual) located at Tindalls Beach, Whangaparaoa postcode 0930. Businesscheck's data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 De Luen Avenue, Whangaparaoa | Other (Address for Records) & records (Address for Records) | 01 Jul 1997 |
| Unit K1, 75 Corinthian Drive, Albany, North Shore City, 0632 | Physical & service | 10 Nov 2010 |
| Unit K1, 75 Corinthian Drive, Albany, Auckland, 0632 | Registered | 22 Jan 2016 |
| 18 De Luen Avenue, Tindalls Beach, Whangaparaoa, 0930 | Records | 23 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Govindaraju Balasundram
Tindalls Beach, Whangaparaoa, 0930
Address used since 23 Nov 2023
Whangaparaoa, 0932
Address used since 14 Jan 2016 |
Director | 03 Feb 1987 - current |
|
John Stewart Anderson
Panmure, Auckland,
Address used since 20 Sep 1992 |
Director | 20 Sep 1992 - 31 Dec 1999 |
|
Denise Ann Balasundram
Whangaparaoa,
Address used since 28 Nov 1986 |
Director | 28 Nov 1986 - 20 Sep 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 18 De Luen Avenue, Tindalls Beach, Whangaparaoa, 0930 | Records | 23 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| Unit K1, 75 Corinthian Drive, Albany, North Shore City, 0632 | Registered | 10 Nov 2010 - 22 Jan 2016 |
| Dcl Limited, Suite 1a, Hallmark Bldng, Hillary Square, Orewa | Physical | 25 Sep 2000 - 10 Nov 2010 |
| Offices Of Macnicol Lee & Co, Suite 1 A, Hallmark Bldg, Hillary Sq, Orewa | Registered | 25 Sep 2000 - 25 Sep 2000 |
| Dcl Limited, Suite 1 A, Hallmark Bldg, Hillary Sq, Orewa | Registered | 25 Sep 2000 - 10 Nov 2010 |
| Suite 1 A, Hallmark Building, Hillary Square, Orewa | Physical | 25 Sep 2000 - 25 Sep 2000 |
| 18 De Luen Avenue, Whangaparaoa | Registered & physical | 11 Oct 1999 - 25 Sep 2000 |
| 42 Gledstanes Road, Whangaparaoa | Registered | 07 Oct 1996 - 11 Oct 1999 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Balasundram, Govindaraju Individual |
Tindalls Beach Whangaparaoa 0930 |
03 Feb 1987 - current |
Location
Companies nearby
 |
Element Builders Limited Flat 1, 75b Corinthian Drive |
|
Katalyma Hotels & Hospitality Limited Flat 1, 75b Corinthian Drive |
|
Electrical Pro NZ Limited K1, 75 Corinthian Drive |
|
Hard Yardz (2013) Limited K1/75 Corinthian Drive |
|
Kowkop Farms Limited Flat 1, 75b Corinthian Drive |
|
Oasis Interior Construction Limited Unit G1, 75 Corinthian Drive |