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Bcp Investments Limited

Type: NZ Limited Company (Ltd)
9429032802023
NZBN
2117680
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
210/1 Parliament Street
Auckland Central
Auckland 1010
New Zealand
Postal address used since 29 Oct 2019
803/1 Parliament Street
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 08 Nov 2022

Bcp Investments Limited, a registered company, was incorporated on 10 Apr 2008. 9429032802023 is the NZBN it was issued. This company has been managed by 2 directors: Beau Pontre - an active director whose contract started on 10 Apr 2008,
Clotilde Chaperon - an active director whose contract started on 10 Apr 2008.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 803/1 Parliament Street, Auckland Central, Auckland, 1010 (physical address),
803/1 Parliament Street, Auckland Central, Auckland, 1010 (service address),
803/1 Parliament Street, Auckland Central, Auckland, 1010 (registered address),
210/1 Parliament Street, Auckland Central, Auckland, 1010 (postal address) among others.
Bcp Investments Limited had been using 210/1 Parliament Street, Auckland Central, Auckland as their physical address up to 08 Nov 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

Flat 705, 96 Symonds Street, Grafton, Auckland, 1010 New Zealand


Previous addresses

Address #1: 210/1 Parliament Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 07 Dec 2011 to 08 Nov 2022

Address #2: 705/96 Symonds Street, Grafton, Auckland 1010 New Zealand

Registered & physical address used from 10 Apr 2008 to 07 Dec 2011

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Chaperon, Clotilde Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pontre, Beau Auckland Central
Auckland
1010
New Zealand
Directors

Beau Pontre - Director

Appointment date: 10 Apr 2008

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 31 Oct 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 29 Nov 2011


Clotilde Chaperon - Director

Appointment date: 10 Apr 2008

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 31 Oct 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 29 Nov 2011

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