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Bcp Group Limited

Type: NZ Limited Company (Ltd)
9429031102575
NZBN
3383112
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
Level 3, 41 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 30 Nov 2017
Level 3, 41 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 01 Dec 2017
Level 7, 70 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 12 Jan 2024

Bcp Group Limited, a registered company, was launched on 25 May 2011. 9429031102575 is the New Zealand Business Number it was issued. "Financial service nec" (business classification K641915) is how the company was categorised. The company has been managed by 4 directors: Campbell Lane Cormack - an active director whose contract began on 25 May 2011,
Michael Beech - an active director whose contract began on 25 May 2011,
Campbell Cormack - an active director whose contract began on 25 May 2011,
Michael James Beech - an active director whose contract began on 25 May 2011.
Last updated on 29 Jan 2024, BizDb's database contains detailed information about 4 addresses this company uses, namely: 75 Queen Street, Auckland Central, Auckland, 1010 (office address),
Level 7, 70 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Level 7, 70 Shortland Street, Auckland Central, Auckland, 1010 (service address),
Level 3, 41 Shortland Street, Auckland Central, Auckland, 1010 (registered address) among others.
Bcp Group Limited had been using 75 Queen Street, Auckland Central, Auckland as their registered address up until 01 Dec 2017.
A total of 1200 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 598 shares (49.83%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 598 shares (49.83%). Lastly we have the third share allocation (2 shares 0.17%) made up of 1 entity.

Addresses

Other active addresses

Principal place of activity

75 Queen Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 75 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 17 Feb 2017 to 01 Dec 2017

Address #2: 75 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 17 Feb 2017 to 30 Nov 2017

Address #3: Claymore House, 63 Fort Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 22 Apr 2016 to 17 Feb 2017

Address #4: Claymore House, 63 Fort Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 05 Jan 2015 to 17 Feb 2017

Address #5: Level 5, 2 Commerce St, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 25 May 2011 to 05 Jan 2015

Address #6: Level 5, 2 Commerce St, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 25 May 2011 to 22 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 598
Director Beech, Michael Narrow Neck
Auckland
0624
New Zealand
Individual Langdon, Benjamin Sandringham
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 598
Individual Wells, Philip St Heliers
Auckland
1071
New Zealand
Director Cormack, Campbell Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 2
Director Cormack, Campbell Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 2
Director Beech, Michael Narrow Neck
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beech, Jemma Bayswater
Auckland
0622
New Zealand
Individual Cormack, Michael Remuera
Auckland
1050
New Zealand
Directors

Campbell Lane Cormack - Director

Appointment date: 25 May 2011

Address: Morningside, Auckland, 1022 New Zealand

Address used since 21 Sep 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 May 2020


Michael Beech - Director

Appointment date: 25 May 2011

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 01 Nov 2013


Campbell Cormack - Director

Appointment date: 25 May 2011

Address: Morningside, Auckland, 1022 New Zealand

Address used since 21 Sep 2013


Michael James Beech - Director

Appointment date: 25 May 2011

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 01 Nov 2013

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 05 May 2020

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