Bcb Limited

Bcb Limited, a registered company, was launched on 21 Feb 1995. 9429038530968 is the business number it was issued. "Apartment renting or leasing - except holiday apartment" (business classification L671110) is how the company has been classified. The company has been supervised by 2 directors: Judith Norah Thompson - an active director whose contract began on 21 Feb 1995,
Simon Peter Thompson - an active director whose contract began on 21 Feb 1995.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 87D Landscape Road, Mount Eden, Auckland, 1024 (type: office, delivery).
Bcb Limited had been using 78A Landscape Rd, Mt Eden, Auckland as their physical address until 05 Apr 2013.
Old names used by the company, as we established at BizDb, included: from 21 Feb 1995 to 07 May 1999 they were named Mail Boxes Etc. New Zealand Limited.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group consists of 8000 shares (80%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1000 shares (10%). Lastly there is the third share allotment (1000 shares 10%) made up of 1 entity.

Principal place of activity

87d Landscape Road, Mount Eden, Auckland, 1024 New Zealand

Previous addresses

Address #1: 78a Landscape Rd, Mt Eden, Auckland New Zealand

Physical address used from 06 May 2005 to 05 Apr 2013

Address #2: 78a Landscape Road, Mt Eden, Auckland New Zealand

Registered address used from 06 May 2002 to 05 Apr 2013

Address #3: Cecilia Clarke & Associates, 18 Morgan Street, Newmarket, Auckland

Physical address used from 04 Apr 1998 to 04 Apr 1998

Address #4: 63 Remuera Road, Newmarket, Auckland

Physical address used from 04 Apr 1998 to 04 Apr 1998

Address #5: 87a Landscape Road, Mt Eden, Auckland

Physical address used from 04 Apr 1998 to 06 May 2005

Address #6: Moreto & Hooton, 1st Floor, Columbus House, 52 Symonds Str, Auckland. Attn C Hooton

Physical address used from 20 Dec 1996 to 04 Apr 1998

Address #7: Moreto & Hooton, 1st Floor, Columbus House, 52 Symonds Str, Auckland. Attn C Hooton

Registered address used from 15 Aug 1996 to 06 May 2002

Judith Norah Thompson - Director

Appointment date: 21 Feb 1995

Simon Peter Thompson - Director

Appointment date: 21 Feb 1995