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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Chan, Tim Nam |
Hillcrest North Shore City 0629 New Zealand |
02 Apr 1998 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Prakash, Ratan |
Hillcrest North Shore City 0627 New Zealand |
02 Apr 1998 - |
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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