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Bcot (2008) Limited

Type: NZ Limited Company (Ltd)
9429032939255
NZBN
2087332
Company Number
Registered
Company Status
Current address
P.o. Box 2123
Tauranga 3144
New Zealand
Postal address used since 25 Feb 2020
556 Cameron Road
Tauranga 3112
New Zealand
Delivery address used since 25 Feb 2020
181 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Physical & service & registered address used since 12 Apr 2022

Bcot (2008) Limited, a registered company, was registered on 23 Jan 2008. 9429032939255 is the NZBN it was issued. This company has been supervised by 3 directors: Richard John Crabb - an active director whose contract began on 23 Jan 2008,
Sharon Amanda Cohen - an inactive director whose contract began on 07 Jul 2015 and was terminated on 29 Mar 2022,
Clifford William Charles Burmister - an inactive director whose contract began on 23 Jan 2008 and was terminated on 07 Jul 2015.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 4 addresses the company uses, namely: Po Box 2122, Tauranga, 3144 (postal address),
181 Devonport Road, Tauranga, Tauranga, 3110 (physical address),
181 Devonport Road, Tauranga, Tauranga, 3110 (service address),
181 Devonport Road, Tauranga, Tauranga, 3110 (registered address) among others.
Bcot (2008) Limited had been using Level 6, 203 Queen Street, C/- Cbd Office Limited, Auckland as their registered address until 12 Apr 2022.
One entity owns all company shares (exactly 2 shares) - Crabb, Richard John - located at 3144, Maungatapu, Tauranga.

Addresses

Other active addresses

Address #4: Po Box 2122, Tauranga, 3144 New Zealand

Postal address used from 10 Feb 2023

Previous addresses

Address #1: Level 6, 203 Queen Street, C/- Cbd Office Limited, Auckland, 1010 New Zealand

Registered & physical address used from 09 Mar 2022 to 12 Apr 2022

Address #2: 556 Cameron Road, Tauranga, 3112 New Zealand

Registered & physical address used from 12 Feb 2019 to 09 Mar 2022

Address #3: 41 Monmouth Street, Tauranga, 3110 New Zealand

Registered & physical address used from 09 Mar 2016 to 12 Feb 2019

Address #4: 181 Devonport Road, Tauranga, 3110 New Zealand

Physical & registered address used from 29 Feb 2016 to 09 Mar 2016

Address #5: 181 Devonport Road, Tauranga, 3110 New Zealand

Registered & physical address used from 23 Jan 2008 to 29 Feb 2016

Contact info
info@ataccounting.co.nz
10 Feb 2023 nzbn-reserved-invoice-email-address-purpose
sharon@kbca.co.nz
25 Feb 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Director Crabb, Richard John Maungatapu
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burmister, Clifford William Charles Otumoetai
Tauranga

New Zealand
Individual Cohen, Sharon Amanda Clover Park
Auckland
2019
New Zealand
Directors

Richard John Crabb - Director

Appointment date: 23 Jan 2008

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 20 Jan 2013


Sharon Amanda Cohen - Director (Inactive)

Appointment date: 07 Jul 2015

Termination date: 29 Mar 2022

Address: Clover Park, Auckland, 2019 New Zealand

Address used since 01 Mar 2022

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 01 Apr 2018

Address: Matua, Tauranga, 3110 New Zealand

Address used since 01 Aug 2016


Clifford William Charles Burmister - Director (Inactive)

Appointment date: 23 Jan 2008

Termination date: 07 Jul 2015

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 23 Jan 2008

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