Bcs (2022) Limited was started on 22 Jun 2000 and issued an NZ business identifier of 9429037219819. The registered LTD company has been managed by 2 directors: Donald Glenn Baker - an active director whose contract started on 22 Jun 2000,
Anne Doreen Baker - an active director whose contract started on 22 Jun 2000.
According to our data (last updated on 01 Apr 2024), the company filed 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (category: physical, registered).
Until 02 Nov 2020, Bcs (2022) Limited had been using 236-238 The Strand, Whakatane, Whakatane as their registered address.
BizDb identified more names for the company: from 22 Jun 2000 to 27 Oct 2022 they were named Bcs Roading Limited.
A total of 1200 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Baker, Anne Doreen (an individual) located at Whakatane postcode 3120.
Another group consists of 1 shareholder, holds 50% shares (exactly 600 shares) and includes
Baker, Donald Glenn - located at Whakatane.
Previous addresses
Address: 236-238 The Strand, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 11 Jul 2019 to 02 Nov 2020
Address: 259 The Strand, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 24 Apr 2018 to 11 Jul 2019
Address: 36 Boon Street, Whakatane, Whakatane, 3120 New Zealand
Registered address used from 14 Oct 2016 to 24 Apr 2018
Address: 9 Te Tahi Street, Whakatane, 3120 New Zealand
Physical address used from 07 Sep 2009 to 24 Apr 2018
Address: C/- Prideaux & Co, Chartered Accountants, 88 The Strand, Whakatane
Physical address used from 22 Jun 2000 to 07 Sep 2009
Address: 88 The Strand, Whakatane, 3120 New Zealand
Registered address used from 22 Jun 2000 to 14 Oct 2016
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Baker, Anne Doreen |
Whakatane 3120 New Zealand |
22 Jun 2000 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Baker, Donald Glenn |
Whakatane 3120 New Zealand |
22 Jun 2000 - |
Donald Glenn Baker - Director
Appointment date: 22 Jun 2000
Address: Whakatane, 3120 New Zealand
Address used since 10 Aug 2021
Address: Whakatane, 3120 New Zealand
Address used since 04 Aug 2015
Anne Doreen Baker - Director
Appointment date: 22 Jun 2000
Address: Whakatane, 3120 New Zealand
Address used since 10 Aug 2021
Address: Whakatane, 3120 New Zealand
Address used since 04 Aug 2015
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