Bcs Foodpak Limited

Bcs Foodpak Limited was incorporated on 18 Mar 1997 and issued an NZ business number of 9429038126383. The registered LTD company has been supervised by 3 directors: James John Potter - an active director whose contract started on 18 Mar 1997,
David Meyrick - an inactive director whose contract started on 06 Oct 2006 and was terminated on 19 Mar 2010,
Krishna Samy Pillay - an inactive director whose contract started on 18 Mar 1997 and was terminated on 18 Mar 1997.
According to our database (last updated on 29 Mar 2024), this company uses 1 address: 34 Rosemont Road, Waihi, Waihi, 3610 (category: registered, physical).
Up to 07 Dec 2023, Bcs Foodpak Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address.
BizDb identified more names for this company: from 18 Mar 1997 to 13 Jul 2006 they were called Bag & Cup Supplies Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Ag Trustee Limited (an entity) located at Waihi postcode 3610,
Potter, James John (an individual) located at Wiri, Auckland postcode 2104.
The 2nd group consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Potter, James John - located at Wiri, Auckland.

Previous addresses

Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 20 Mar 2017 to 07 Dec 2023

Address #2: 16 Ryan Place, Manukau New Zealand

Registered address used from 16 Feb 2009 to 20 Mar 2017

Address #3: Unit Fc Mclaughlins Road, Wiri, Auckland

Physical address used from 28 Jul 2006 to 04 Jul 2007

Address #4: Unit C, 57 Mclauglins Road, Wiri, Auckland

Registered address used from 28 Jul 2006 to 16 Feb 2009

Address #5: F 136 Plunket Ave, Manukau

Physical address used from 22 Mar 2005 to 22 Mar 2005

Address #6: Unit F 138 Plunket Ave, Manukau

Physical address used from 22 Mar 2005 to 28 Jul 2006

Address #7: Unit F 138 Plunket Avenue, Manukua City, Auckland

Registered address used from 30 Mar 2004 to 28 Jul 2006

Address #8: Unit F 138 Plunket Avenue, Manukau City, Auckland

Physical address used from 30 Mar 2004 to 22 Mar 2005

Address #9: 1 Camden Place, Papatoetoe, Auckland

Registered address used from 11 Apr 2000 to 30 Mar 2004

Address #10: 1 Camden Place, Papatoetoe, Auckland

Physical address used from 18 Mar 1997 to 30 Mar 2004

Previous Shareholders

James John Potter - Director

Appointment date: 18 Mar 1997

David Meyrick - Director (Inactive)

Appointment date: 06 Oct 2006

Termination date: 19 Mar 2010

Krishna Samy Pillay - Director (Inactive)

Appointment date: 18 Mar 1997

Termination date: 18 Mar 1997