Bcl Limited, a registered company, was started on 02 Dec 2008. 9429032496437 is the NZ business number it was issued. This company has been supervised by 3 directors: Andrew Mark Vincent - an active director whose contract began on 02 Dec 2008,
Christopher James Vincent - an active director whose contract began on 02 Dec 2008,
Murray Tudor Brewer - an active director whose contract began on 02 Dec 2008.
Updated on 26 Apr 2024, our data contains detailed information about 1 address: 5 Beaconsfield Street, Devonport, Auckland, 0624 (type: registered, service).
Bcl Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address until 28 Apr 2016.
Previous names used by this company, as we identified at BizDb, included: from 02 Dec 2008 to 12 Mar 2009 they were called Bladerunner 001 Limited.
A total of 300 shares are allotted to 3 shareholders (3 groups). The first group consists of 100 shares (33.33 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (33.33 per cent). Finally we have the next share allocation (100 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 13 Apr 2012 to 28 Apr 2016
Address #2: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand
Registered & physical address used from 13 Apr 2010 to 13 Apr 2012
Address #3: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
Registered & physical address used from 29 May 2009 to 13 Apr 2010
Address #4: Level 4, 152 Fanshawe Street, Auckland
Registered & physical address used from 02 Dec 2008 to 29 May 2009
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Director | Brewer, Murray Tudor |
Devonport Auckland 0624 New Zealand |
03 Apr 2012 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Vincent, Andrew Mark |
Epsom Auckland 1023 New Zealand |
22 May 2009 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Vincent, Christopher James |
Narrow Neck Auckland 0624 New Zealand |
22 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brewer, Murray Tudor |
Takapuna North Shore City 0622 New Zealand |
02 Dec 2008 - 03 Apr 2012 |
Andrew Mark Vincent - Director
Appointment date: 02 Dec 2008
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Dec 2008
Christopher James Vincent - Director
Appointment date: 02 Dec 2008
Address: Narrow Neck, North Shore City, 0624 New Zealand
Address used since 22 Mar 2010
Murray Tudor Brewer - Director
Appointment date: 02 Dec 2008
Address: Devonport, Auckland, 0624 New Zealand
Address used since 18 May 2017
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