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 04 Mar 2025, 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.
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
Basic Financial info
Total number of Shares: 1200
Annual return filing month: May
Annual return last filed: 01 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 598 | |||
Director | Beech, Michael |
Narrow Neck Auckland 0624 New Zealand |
25 May 2011 - |
Individual | Langdon, Benjamin |
Sandringham Auckland 1041 New Zealand |
25 May 2011 - |
Shares Allocation #2 Number of Shares: 598 | |||
Individual | Wells, Philip |
St Heliers Auckland 1071 New Zealand |
29 Apr 2016 - |
Director | Cormack, Campbell |
Remuera Auckland 1050 New Zealand |
25 May 2011 - |
Shares Allocation #3 Number of Shares: 2 | |||
Director | Cormack, Campbell |
Remuera Auckland 1050 New Zealand |
25 May 2011 - |
Shares Allocation #4 Number of Shares: 2 | |||
Director | Beech, Michael |
Narrow Neck Auckland 0624 New Zealand |
25 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Beech, Jemma |
Bayswater Auckland 0622 New Zealand |
25 May 2011 - 29 Apr 2016 |
Individual | Cormack, Michael |
Remuera Auckland 1050 New Zealand |
25 May 2011 - 28 Jun 2012 |
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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