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Bcm Properties Limited

Type: NZ Limited Company (Ltd)
9429030637368
NZBN
3876417
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
18a Howard Hunter Avenue
Saint Johns
Auckland 1072
New Zealand
Registered & physical & service address used since 03 Aug 2016

Bcm Properties Limited was launched on 06 Jun 2012 and issued a New Zealand Business Number of 9429030637368. The registered LTD company has been run by 2 directors: Anthony Stephen Blackman - an active director whose contract began on 06 Jun 2012,
Sharon Blackman - an active director whose contract began on 06 Jun 2012.
According to BizDb's data (last updated on 28 Mar 2024), the company registered 1 address: 18A Howard Hunter Avenue, Saint Johns, Auckland, 1072 (type: registered, physical).
Up until 03 Aug 2016, Bcm Properties Limited had been using 109 Oakdale Road, Hillsborough, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Blackman, Sharon (a director) located at Saint Johns, Auckland postcode 1072.
The second group consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
Blackman, Anthony Stephen - located at Saint Johns, Auckland. Bcm Properties Limited was categorised as "Rental of residential property" (business classification L671160).

Addresses

Previous addresses

Address: 109 Oakdale Road, Hillsborough, Auckland, 1041 New Zealand

Physical address used from 01 Aug 2014 to 03 Aug 2016

Address: 109 Oakdale Road, Mount Roskill, Auckland, 1041 New Zealand

Registered address used from 19 Aug 2013 to 03 Aug 2016

Address: 109 Oakdale Road, Hillsborough, Auckland, 1041 New Zealand

Registered address used from 06 Jun 2012 to 19 Aug 2013

Address: 109 Oakdale Road, Hillsborough, Auckland, 1041 New Zealand

Physical address used from 06 Jun 2012 to 01 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Blackman, Sharon Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 75
Director Blackman, Anthony Stephen Saint Johns
Auckland
1072
New Zealand
Directors

Anthony Stephen Blackman - Director

Appointment date: 06 Jun 2012

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 06 Jun 2012


Sharon Blackman - Director

Appointment date: 06 Jun 2012

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 06 Jun 2012

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