Bcl Products Limited, a registered company, was started on 02 Sep 2003. 9429035793649 is the NZBN it was issued. This company has been managed by 2 directors: Brent Kara Bennett - an active director whose contract started on 02 Sep 2003,
Michael Martin Saes - an inactive director whose contract started on 13 Jul 2005 and was terminated on 20 Jan 2008.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 51A Trentham Road, Rd 4, Hamilton, 3284 (types include: registered, service).
Bcl Products Limited had been using Level 6, 51 Shortland Street, Auckland as their registered address up until 16 Jul 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 09 Jun 2014 to 16 Jul 2014
Address #2: Level 3, 130 Grantham Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 12 May 2014 to 09 Jun 2014
Address #3: C/-accountants On London Limited, 3 London Street, Hamilton 3204 New Zealand
Registered & physical address used from 29 Jul 2008 to 12 May 2014
Address #4: C/-accountants On London, 3 London Street, Hamilton
Registered address used from 28 Feb 2007 to 28 Feb 2007
Address #5: C/o Accountants On London Ltd, 3 London Street, Hamilton
Physical address used from 28 Feb 2007 to 29 Jul 2008
Address #6: C/-accountants On London Ltd, 3 London Street, Hamilton
Registered address used from 28 Feb 2007 to 29 Jul 2008
Address #7: C/o Accountants On London Ltd, 1 London Street, Hamilton
Physical & registered address used from 31 May 2004 to 28 Feb 2007
Address #8: Craig & Tasker,, 4th Floor, 586 Victoria Street, Hamilton
Registered & physical address used from 02 Sep 2003 to 31 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2017
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Bennett, Deborah Jane |
Rd 4 Hamilton 3284 New Zealand |
25 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Bennett, Brent Kara |
Rd 4 Hamilton 3284 New Zealand |
02 Sep 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kain, William |
Avonhead Christchurch 8042 New Zealand |
25 Aug 2006 - 13 Apr 2012 |
| Individual | Saes, Michael Martin |
R D 4 Hamilton |
25 Jul 2005 - 25 Aug 2006 |
Brent Kara Bennett - Director
Appointment date: 02 Sep 2003
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 28 May 2014
Michael Martin Saes - Director (Inactive)
Appointment date: 13 Jul 2005
Termination date: 20 Jan 2008
Address: R D 4, Hamilton,
Address used since 13 Jul 2005
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