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Bcs (2022) Limited

Type: NZ Limited Company (Ltd)
9429037219819
NZBN
1044048
Company Number
Registered
Company Status
Current address
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Physical & registered & service address used since 02 Nov 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 600
Individual Baker, Anne Doreen Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Baker, Donald Glenn Whakatane
3120
New Zealand
Directors

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