Bcom Services Limited, a registered company, was started on 03 Sep 2008. 9429032608403 is the NZ business identifier it was issued. This company has been managed by 3 directors: Royce Lucas Clark - an active director whose contract started on 03 Sep 2008,
Olga Clark - an active director whose contract started on 17 Apr 2020,
Aleesha Jane Clark - an inactive director whose contract started on 03 Sep 2008 and was terminated on 31 Jul 2019.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 9 Moana Terrace, Maraetai, Auckland, 2018 (types include: registered, physical).
Bcom Services Limited had been using 7/216 Manuka Road, Bayview, Auckland as their physical address up until 14 Oct 2022.
Former names for the company, as we identified at BizDb, included: from 03 Sep 2008 to 30 Mar 2020 they were named Roy Com Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5000 shares (50 per cent).
Previous addresses
Address: 7/216 Manuka Road, Bayview, Auckland, 0629 New Zealand
Physical address used from 26 Nov 2020 to 14 Oct 2022
Address: 7/216 Manuka Road, Bayview, Auckland, 0629 New Zealand
Registered address used from 25 Nov 2020 to 14 Oct 2022
Address: 9 Moana Terrace, Maraetai, Auckland, 2018 New Zealand
Registered address used from 28 Apr 2020 to 25 Nov 2020
Address: 9 Moana Terrace, Maraetai, Auckland, 2018 New Zealand
Physical address used from 28 Apr 2020 to 26 Nov 2020
Address: 89 Landing Road, Waipapa, Kerikeri, 0230 New Zealand
Registered & physical address used from 19 Oct 2018 to 28 Apr 2020
Address: 900a Pungaere Road, Waipapa, Kerikeri, 0295 New Zealand
Registered & physical address used from 13 Oct 2015 to 19 Oct 2018
Address: 27 Eastern Beach Road, Eastern Beach, Auckland, 2012 New Zealand
Registered address used from 18 Nov 2013 to 13 Oct 2015
Address: 58 Marendellas Drive, Bucklands Beach, Auckland, 2014 New Zealand
Registered address used from 06 Nov 2012 to 18 Nov 2013
Address: 58 Marendellas Drive, Bucklands Beach, Auckland, 2014 New Zealand
Physical address used from 06 Nov 2012 to 13 Oct 2015
Address: 9 Moana Terrace, Maraetai Beach, Manukau 2018 New Zealand
Physical & registered address used from 03 Sep 2008 to 06 Nov 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Clark, Olga |
Maraetai Auckland 2018 New Zealand |
17 Apr 2020 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Clark, Royce Lucas |
Maraetai Auckland 2018 New Zealand |
03 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clark, Aleesha Jane |
Kerikeri Kerikeri 0230 New Zealand |
03 Sep 2008 - 06 Aug 2019 |
Royce Lucas Clark - Director
Appointment date: 03 Sep 2008
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 17 Apr 2020
Address: Rd 2, Waipapa, 0295 New Zealand
Address used since 04 Oct 2017
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 08 Nov 2013
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 11 Oct 2018
Olga Clark - Director
Appointment date: 17 Apr 2020
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 17 Apr 2020
Aleesha Jane Clark - Director (Inactive)
Appointment date: 03 Sep 2008
Termination date: 31 Jul 2019
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 11 Oct 2018
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 08 Nov 2013
Address: Rd 2, Waipapa, 0295 New Zealand
Address used since 04 Oct 2017
Far North Electrical Limited
836 Pungaere Road