Bcg2 Limited

Bcg2 Limited, a registered company, was registered on 23 Dec 2004. 9429035018285 is the NZBN it was issued. The company has been run by 6 directors: Bertram George Lamb - an active director whose contract began on 23 Dec 2004,
James Waldron Blackwood - an active director whose contract began on 23 Dec 2004,
Michael Paul Jarvis - an active director whose contract began on 22 Apr 2013,
Paul Worboys - an inactive director whose contract began on 01 Mar 2012 and was terminated on 23 Nov 2018,
Paul Albert Gardner - an inactive director whose contract began on 26 May 2010 and was terminated on 01 Mar 2012.
Updated on 20 Feb 2024, BizDb's database contains detailed information about 3 addresses this company uses, namely: Level 12, 22 Fanshawe Street, Auckland, 1010 (office address),
Level 2, 5 Crummer Road, Auckland, 1021 (registered address),
Level 2, 5 Crummer Road, Auckland, 1021 (service address),
Level 1, 28 Heather Street, Parnell, Auckland, 1052 (physical address) among others.
Bcg2 Limited had been using Level 1, 28 Heather Street, Parnell, Auckland as their registered address until 20 Sep 2023.
Past names for this company, as we identified at BizDb, included: from 01 Apr 2009 to 28 May 2010 they were called Blackwood Communications Group Limited, from 23 Dec 2004 to 01 Apr 2009 they were called Blackwood King Ad Partners Limited.
A total of 312500 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 281250 shares (90 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 31250 shares (10 per cent).

Principal place of activity

Level 12, 22 Fanshawe Street, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 1, 28 Heather Street, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 14 Sep 2021 to 20 Sep 2023

Address #2: 87 Chapel Street, Masterton, 5810 New Zealand

Physical address used from 15 Sep 2020 to 14 Sep 2021

Address #3: Level 12, 22 Fanshawe Street, Auckland, 1010 New Zealand

Registered address used from 08 Apr 2016 to 14 Sep 2021

Address #4: Level 2, 1 Cross Street, Newton, Auckland, 1010 New Zealand

Registered address used from 18 Aug 2010 to 08 Apr 2016

Address #5: 87 Chapel Street, Masterton New Zealand

Physical address used from 08 Sep 2009 to 15 Sep 2020

Address #6: C/-stewart & Co, Chartered Accountants, 87 Chapel Street, Masterton

Physical address used from 23 Jul 2007 to 08 Sep 2009

Address #7: 75 France Street, Newton, Auckland New Zealand

Registered address used from 23 Jul 2007 to 18 Aug 2010

Address #8: Level 1, 302 Great South Road, Greenlane, Auckland

Registered & physical address used from 23 Dec 2004 to 23 Jul 2007

Previous Shareholders

Ultimate Holding Company

Bertram George Lamb - Director

Appointment date: 23 Dec 2004

James Waldron Blackwood - Director

Appointment date: 23 Dec 2004

Michael Paul Jarvis - Director

Appointment date: 22 Apr 2013

Paul Worboys - Director (Inactive)

Appointment date: 01 Mar 2012

Termination date: 23 Nov 2018

ASIC Name: Grey Australia New Zealand Pty. Limited

Paul Albert Gardner - Director (Inactive)

Appointment date: 26 May 2010

Termination date: 01 Mar 2012

Terence Christopher King - Director (Inactive)

Appointment date: 23 Dec 2004

Termination date: 29 May 2007