Bcd Group Limited

Bcd Group Limited, a registered company, was started on 24 May 2010. 9429031545846 is the NZ business number it was issued. The company has been supervised by 5 directors: Blair James Currie - an active director whose contract began on 24 May 2010,
David John Hutchinson - an active director whose contract began on 07 Jul 2016,
Mitchell James Mace - an active director whose contract began on 31 Mar 2022,
Samuel Graham Simpson - an active director whose contract began on 31 Mar 2022,
Jonathan Mark Brown - an inactive director whose contract began on 01 Apr 2012 and was terminated on 31 Mar 2022.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: 220 Tristram Street, Hamilton Central, Hamilton, 3204 (category: physical, service).
Bcd Group Limited had been using 240 Tristram Street, Hamilton Central, Hamilton as their physical address until 20 Mar 2019.
Former names for the company, as we identified at BizDb, included: from 24 May 2010 to 17 Jan 2013 they were called Bc Design Group Limited.
A total of 21740 shares are allocated to 19 shareholders (13 groups). The first group includes 1088 shares (5%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 544 shares (2.5%). Finally we have the third share allotment (870 shares 4%) made up of 3 entities.

Previous addresses

Address: 240 Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 09 Sep 2016 to 20 Mar 2019

Address: 867 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 09 Sep 2015 to 09 Sep 2016

Address: 867 Victoria Street, Hamilton Central, Hamilton, 3200 New Zealand

Physical & registered address used from 09 Sep 2014 to 09 Sep 2015

Address: 240 Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical address used from 11 Sep 2013 to 09 Sep 2014

Address: 240 Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 28 Aug 2013 to 09 Sep 2014

Address: 133 Collingwood Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical address used from 11 Sep 2012 to 11 Sep 2013

Address: 133 Collingwood Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 26 Sep 2011 to 28 Aug 2013

Address: 41 The Ford, Rototuna, Hamilton, 3210 New Zealand

Registered address used from 24 May 2010 to 26 Sep 2011

Address: 41 The Ford, Rototuna, Hamilton, 3210 New Zealand

Physical address used from 24 May 2010 to 11 Sep 2012

Previous Shareholders

Blair James Currie - Director

Appointment date: 24 May 2010

David John Hutchinson - Director

Appointment date: 07 Jul 2016

Mitchell James Mace - Director

Appointment date: 31 Mar 2022

Samuel Graham Simpson - Director

Appointment date: 31 Mar 2022

Jonathan Mark Brown - Director (Inactive)

Appointment date: 01 Apr 2012

Termination date: 31 Mar 2022