Bcs Distribution Limited

Bcs Distribution Limited was started on 02 Oct 2012 and issued an NZBN of 9429030492110. This registered LTD company has been managed by 4 directors: Jonathan Mark Whiteside - an active director whose contract started on 10 Aug 2021,
Simon Michael Kidman - an active director whose contract started on 10 Aug 2021,
Nathanial James Brand - an inactive director whose contract started on 18 Feb 2016 and was terminated on 23 Sep 2022,
Christopher Nathaniel Whiteside - an inactive director whose contract started on 02 Oct 2012 and was terminated on 20 Oct 2016.
As stated in our information (updated on 19 Mar 2024), the company registered 1 address: Unit 5, 185 Montgomerie Road, Mangere, Auckland, 2022 (types include: physical, service).
Up to 04 Oct 2022, Bcs Distribution Limited had been using Unit 3, 57 Mclaughlins Road, Wiri, Auckland as their registered address.
BizDb identified past names used by the company: from 18 Aug 2021 to 14 Jan 2022 they were called Nove Limited, from 01 Oct 2012 to 18 Aug 2021 they were called Lucky Rentals Group Limited.
A total of 100 shares are allocated to 4 groups (9 shareholders in total). When considering the first group, 25 shares are held by 2 entities, namely:
Karki, Minakschhi (an individual) located at Remuera, Auckland postcode 1050,
Whiteside, Jonathan Mark (an individual) located at Remuera, Auckland postcode 1050.
Another group consists of 2 shareholders, holds 25% shares (exactly 25 shares) and includes
Kidman, Toni - located at Peregian Springs, Queensland,
Kidman, Simon Michael - located at Peregian Springs, Queensland.
The third share allotment (25 shares, 25%) belongs to 2 entities, namely:
Whiteside, Jonathan Mark, located at Remuera, Auckland (an individual),
Whiteside, Christopher Nathaniel, located at Mount Victoria, Wellington (an individual). Bcs Distribution Limited has been categorised as "Ice-cream wholesaling" (ANZSIC F360320).

Previous addresses

Address: Unit 3, 57 Mclaughlins Road, Wiri, Auckland, 2104 New Zealand

Registered & physical address used from 17 Mar 2022 to 04 Oct 2022

Address: 5 Aintree Avenue, Mangere, Auckland, 2022 New Zealand

Registered & physical address used from 19 May 2015 to 17 Mar 2022

Address: 36 Rennie Drive, Mangere, Auckland, 2022 New Zealand

Physical & registered address used from 02 Oct 2012 to 19 May 2015

Previous Shareholders

Ultimate Holding Company

Jonathan Mark Whiteside - Director

Appointment date: 10 Aug 2021

Simon Michael Kidman - Director

Appointment date: 10 Aug 2021

Nathanial James Brand - Director (Inactive)

Appointment date: 18 Feb 2016

Termination date: 23 Sep 2022

Christopher Nathaniel Whiteside - Director (Inactive)

Appointment date: 02 Oct 2012

Termination date: 20 Oct 2016