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Bcl (southland) Limited

Type: NZ Limited Company (Ltd)
9429037376093
NZBN
1012750
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
101 Don Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 28 Jan 2013

Bcl (Southland) Limited was started on 28 Jan 2000 and issued a New Zealand Business Number of 9429037376093. The registered LTD company has been supervised by 6 directors: Jeremy James Mcclean - an active director whose contract started on 19 Mar 2003,
Eric John Van Eeden - an active director whose contract started on 19 Mar 2003,
Ian Douglas Harrington - an active director whose contract started on 01 Oct 2004,
William John Schol - an active director whose contract started on 31 Mar 2016,
Campbell John Hay - an inactive director whose contract started on 01 Oct 2004 and was terminated on 13 Dec 2023.
As stated in our data (last updated on 21 Mar 2024), the company uses 1 address: 101 Don Street, Invercargill, 9810 (types include: physical, registered).
Up to 28 Jan 2013, Bcl (Southland) Limited had been using C/-Malloch Mcclean, 45 Don Street, Invercargill as their registered address.
A total of 100 shares are allotted to 10 groups (10 shareholders in total). When considering the first group, 19 shares are held by 1 entity, namely:
Schol, William John (an individual) located at Invercargill postcode 9872.
The second group consists of 1 shareholder, holds 19 per cent shares (exactly 19 shares) and includes
Valli, Sarah Louise - located at Rd 4, Invercargill.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Valli, Sarah Louise, located at Rd 4, Invercargill (an individual). Bcl (Southland) Limited is categorised as "Computer consultancy service" (business classification M700010).

Addresses

Previous addresses

Address: C/-malloch Mcclean, 45 Don Street, Invercargill New Zealand

Registered address used from 13 Apr 2000 to 28 Jan 2013

Address: C/-malloch Mcclean, 45 Don Street, Invercargill

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: C/-malloch Mcclean, 45 Don Street, Invercargill New Zealand

Physical address used from 28 Jan 2000 to 28 Jan 2013

Contact info
64 3 2188166
27 Feb 2019 Phone
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19
Individual Schol, William John Invercargill
9872
New Zealand
Shares Allocation #2 Number of Shares: 19
Individual Valli, Sarah Louise Rd 4
Invercargill
9874
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Valli, Sarah Louise Rd 4
Invercargill
9874
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Harrington, Ian Douglas Rd 9
Invercargill
9879
New Zealand
Shares Allocation #5 Number of Shares: 19
Individual Eric John, Van Eeden Rd 9
Invercargill
9879
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Jeremy James, Mcclean Rosedale
Invercargill
9810
New Zealand
Shares Allocation #7 Number of Shares: 19
Other (Other) Otapiri Investments Ltd Rd 9
Invercargill
9879
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Eric John, Van Eeden Rd 9
Invercargill
9879
New Zealand
Shares Allocation #9 Number of Shares: 19
Individual Mcclean, Jeremy James Rosedale
Invercargill
9810
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Schol, William John Invercargill
9872
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hay, Campbell John Rd 2
Invercargill
9872
New Zealand
Individual Hay, Campbell John Rd 2
Invercargill
9872
New Zealand
Individual Hay, Campbell John Rd 2
Invercargill
9872
New Zealand
Other Cj & Jk Hay Family Trust
Other Taiepa Trust
Other Mcclean J And S Family Trust
Other Mcclean L And S Family Trust
Individual Mcclean, Lindsay Robert Kelvin Heights
Queenstown
9300
New Zealand
Other Null - Taiepa Trust
Other Null - Cj & Jk Hay Family Trust
Other Null - Mcclean L And S Family Trust
Other Null - Mcclean J And S Family Trust
Directors

Jeremy James Mcclean - Director

Appointment date: 19 Mar 2003

Address: Rosedale, Invercargill, 9810 New Zealand

Address used since 27 Oct 2009


Eric John Van Eeden - Director

Appointment date: 19 Mar 2003

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 27 Oct 2009


Ian Douglas Harrington - Director

Appointment date: 01 Oct 2004

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 21 Oct 2013


William John Schol - Director

Appointment date: 31 Mar 2016

Address: Invercargill, 9872 New Zealand

Address used since 20 Feb 2024

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 23 May 2022

Address: Invercargill, Invercargill, 9810 New Zealand

Address used since 31 Mar 2016


Campbell John Hay - Director (Inactive)

Appointment date: 01 Oct 2004

Termination date: 13 Dec 2023

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 27 Oct 2009


Lindsay Robert Mcclean - Director (Inactive)

Appointment date: 28 Jan 2000

Termination date: 31 Mar 2016

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 27 Oct 2009

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