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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Chaperon, Clotilde |
Auckland Central Auckland 1010 New Zealand |
10 Apr 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Pontre, Beau |
Auckland Central Auckland 1010 New Zealand |
10 Apr 2008 - |
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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