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Bcs Computer Solutions Limited

Type: NZ Limited Company (Ltd)
9429037888107
NZBN
899100
Company Number
Registered
Company Status
Current address
Compucon House
234 Bush Road, Albany
Auckland 0751
New Zealand
Physical & service address used since 09 Nov 2011
1/72 Coronation Road
Hillcrest
Auckland 0627
New Zealand
Registered address used since 11 Nov 2016
1/72 Coronation Road
Hillcrest
Auckland 0627
New Zealand
Service address used since 07 Nov 2023

Bcs Computer Solutions Limited, a registered company, was registered on 02 Apr 1998. 9429037888107 is the NZ business identifier it was issued. The company has been run by 2 directors: Ratan Prakash - an active director whose contract began on 02 Apr 1998,
Tin Nam Chan - an inactive director whose contract began on 02 Apr 1998 and was terminated on 30 Nov 2001.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 1/72 Coronation Road, Hillcrest, Auckland, 0627 (type: service, registered).
Bcs Computer Solutions Limited had been using 2/26 Marcel Place, Glenfield, Auckland as their registered address up to 11 Nov 2016.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 400 shares (40%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 600 shares (60%).

Addresses

Previous addresses

Address #1: 2/26 Marcel Place, Glenfield, Auckland, 0629 New Zealand

Registered address used from 06 Nov 2012 to 11 Nov 2016

Address #2: Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga 3110 New Zealand

Registered address used from 07 Dec 2009 to 06 Nov 2012

Address #3: Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga 3110 New Zealand

Physical address used from 07 Dec 2009 to 09 Nov 2011

Address #4: Second Floor, Realty House, 60 Durham Street, Tauranga

Registered address used from 12 Apr 2000 to 07 Dec 2009

Address #5: As Per The Registered Office

Physical address used from 05 May 1998 to 05 May 1998

Address #6: C/- John Holmes Solicitor, 10th Floor West Plaza Building, 3 Albert Street, Auckland

Physical address used from 05 May 1998 to 07 Dec 2009

Address #7: Second Floor, Realty House, 60 Durham Street, Tauranga

Registered address used from 05 May 1998 to 12 Apr 2000

Contact info
computer-network.co.nz
31 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Chan, Tim Nam Hillcrest
North Shore City
0629
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Prakash, Ratan Hillcrest
North Shore City
0627
New Zealand
Directors

Ratan Prakash - Director

Appointment date: 02 Apr 1998

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 03 Nov 2016


Tin Nam Chan - Director (Inactive)

Appointment date: 02 Apr 1998

Termination date: 30 Nov 2001

Address: Glenfield, Auckland,

Address used since 02 Apr 1998

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