Bcs New Zealand Limited, a registered company, was registered on 27 Nov 2007. 9429033014876 is the NZ business number it was issued. This company has been managed by 7 directors: Bradley Michael Jackson - an active director whose contract began on 01 Feb 2020,
Rebecca Anne Lineham - an inactive director whose contract began on 01 Jun 2021 and was terminated on 24 Mar 2023,
Mark Andrew Freear - an inactive director whose contract began on 01 Oct 2018 and was terminated on 05 May 2021,
Stephen John Fullerton - an inactive director whose contract began on 08 Jul 2019 and was terminated on 01 Feb 2020,
Shaun Roper - an inactive director whose contract began on 01 Jun 2018 and was terminated on 08 Jul 2019.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 8 Antares Place, Rosedale, Auckland, 0632 (types include: physical, registered).
Bcs New Zealand Limited had been using 7F Orbit Drive, Albany, Auckland as their registered address up until 09 Dec 2019.
Former names for the company, as we found at BizDb, included: from 27 Nov 2007 to 04 Jun 2008 they were called Bcs Conveyor Solutions Limited.
A single entity owns all company shares (exactly 100 shares) - Daifuku Oceania Limited - located at 0632, Rosedale, Auckland.
Previous address
Address: 7f Orbit Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 27 Nov 2007 to 09 Dec 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Daifuku Oceania Limited Shareholder NZBN: 9429034520918 |
Rosedale Auckland 0632 New Zealand |
05 Aug 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Daifuku Oceania Limited Shareholder NZBN: 9429034520918 Company Number: 1701146 |
27 Nov 2007 - 05 Aug 2020 | |
| Entity | Daifuku Oceania Limited Shareholder NZBN: 9429034520918 Company Number: 1701146 |
27 Nov 2007 - 05 Aug 2020 |
Ultimate Holding Company
Bradley Michael Jackson - Director
Appointment date: 01 Feb 2020
ASIC Name: Bcs Airport Systems Pty Limited
Address: Hallam, VIC 3803 Australia
Address: East Brisbane, QLD 4169 Australia
Address used since 01 Feb 2020
Rebecca Anne Lineham - Director (Inactive)
Appointment date: 01 Jun 2021
Termination date: 24 Mar 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Dec 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Jun 2021
Mark Andrew Freear - Director (Inactive)
Appointment date: 01 Oct 2018
Termination date: 05 May 2021
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Oct 2018
Stephen John Fullerton - Director (Inactive)
Appointment date: 08 Jul 2019
Termination date: 01 Feb 2020
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 08 Jul 2019
Shaun Roper - Director (Inactive)
Appointment date: 01 Jun 2018
Termination date: 08 Jul 2019
Address: Terrigal, NSW 2260 Australia
Address used since 01 Jun 2018
Stephen John Fullerton - Director (Inactive)
Appointment date: 27 Nov 2007
Termination date: 01 Oct 2018
Address: Lucas Heights, North Shore City, 0632 New Zealand
Address used since 20 Apr 2011
Patrick William Teo - Director (Inactive)
Appointment date: 27 Nov 2007
Termination date: 01 Oct 2018
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 27 Nov 2007
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