Bcl Outsourcing Limited, a registered company, was started on 23 Dec 2004. 9429035012801 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Michael David Spencer Bayley - an active director whose contract began on 08 Nov 2012,
David Graham Spencer Bayley - an active director whose contract began on 18 Aug 2016,
Ken Macrae - an inactive director whose contract began on 08 Nov 2012 and was terminated on 17 Aug 2016,
Ian Stewart Mchardy - an inactive director whose contract began on 23 Dec 2004 and was terminated on 08 Nov 2012.
Last updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: 30 Gaunt Street, Auckland Central, Auckland, 1010 (types include: office, delivery).
Bcl Outsourcing Limited had been using 4 Viaduct Harbour Avenue, Auckland as their registered address until 23 Feb 2017.
More names for the company, as we identified at BizDb, included: from 16 Nov 2012 to 26 Feb 2021 they were named Bcl Real Estate Investments Limited, from 23 Dec 2004 to 16 Nov 2012 they were named Bayleys Commercial Limited.
A single entity owns all company shares (exactly 100 shares) - Bayley Corporation Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: 4 Viaduct Harbour Avenue, Auckland, 1010 New Zealand
Registered & physical address used from 21 Oct 2009 to 23 Feb 2017
Address #2: Maritime Square, Level 2, 4 Viaduct Harbour Avenue, Auckland
Registered & physical address used from 06 Nov 2008 to 21 Oct 2009
Address #3: Maritime Square, 4 Viaduct Harbour Avenue, Auckland City
Physical & registered address used from 23 Dec 2004 to 06 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 20 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bayley Corporation Limited Shareholder NZBN: 9429039615985 |
Auckland Central Auckland 1010 New Zealand |
23 Dec 2004 - |
Ultimate Holding Company
Michael David Spencer Bayley - Director
Appointment date: 08 Nov 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Aug 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Mar 2014
David Graham Spencer Bayley - Director
Appointment date: 18 Aug 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Aug 2016
Ken Macrae - Director (Inactive)
Appointment date: 08 Nov 2012
Termination date: 17 Aug 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 15 Nov 2012
Ian Stewart Mchardy - Director (Inactive)
Appointment date: 23 Dec 2004
Termination date: 08 Nov 2012
Address: Golflands, Auckland, 2013 New Zealand
Address used since 01 Oct 2010
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