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Bcl Systems Limited

Type: NZ Limited Company (Ltd)
9429039664112
NZBN
327129
Company Number
Registered
Company Status
Current address
18 De Luen Avenue
Whangaparaoa
Other (Address for Records) & records address (Address for Records) used since 01 Jul 1997
Unit K1, 75 Corinthian Drive
Albany
North Shore City 0632
New Zealand
Physical & service address used since 10 Nov 2010
Unit K1, 75 Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered address used since 22 Jan 2016

Bcl Systems Limited, a registered company, was incorporated on 03 Feb 1987. 9429039664112 is the number it was issued. This company has been supervised by 3 directors: Govindaraju Balasundram - an active director whose contract started on 03 Feb 1987,
John Stewart Anderson - an inactive director whose contract started on 20 Sep 1992 and was terminated on 31 Dec 1999,
Denise Ann Balasundram - an inactive director whose contract started on 28 Nov 1986 and was terminated on 20 Sep 1992.
Last updated on 23 Apr 2024, our data contains detailed information about 1 address: 18 De Luen Avenue, Tindalls Beach, Whangaparaoa, 0930 (types include: records, registered).
Bcl Systems Limited had been using Unit K1, 75 Corinthian Drive, Albany, North Shore City as their registered address until 22 Jan 2016.
More names for this company, as we managed to find at BizDb, included: from 03 Feb 1987 to 10 Nov 1988 they were named Balasundram Consulting Limited.
A single entity owns all company shares (exactly 1000 shares) - Balasundram, Govindaraju - located at 0930, Red Beach, Red Beach.

Addresses

Other active addresses

Address #4: 18 De Luen Avenue, Tindalls Beach, Whangaparaoa, 0930 New Zealand

Records address used from 23 Nov 2023

Previous addresses

Address #1: Unit K1, 75 Corinthian Drive, Albany, North Shore City, 0632 New Zealand

Registered address used from 10 Nov 2010 to 22 Jan 2016

Address #2: Dcl Limited, Suite 1a, Hallmark Bldng, Hillary Square, Orewa New Zealand

Physical address used from 25 Sep 2000 to 10 Nov 2010

Address #3: Offices Of Macnicol Lee & Co, Suite 1 A, Hallmark Bldg, Hillary Sq, Orewa

Registered address used from 25 Sep 2000 to 25 Sep 2000

Address #4: Dcl Limited, Suite 1 A, Hallmark Bldg, Hillary Sq, Orewa New Zealand

Registered address used from 25 Sep 2000 to 10 Nov 2010

Address #5: Suite 1 A, Hallmark Building, Hillary Square, Orewa

Physical address used from 25 Sep 2000 to 25 Sep 2000

Address #6: 18 De Luen Avenue, Whangaparaoa

Registered & physical address used from 11 Oct 1999 to 25 Sep 2000

Address #7: 42 Gledstanes Road, Whangaparaoa

Registered address used from 07 Oct 1996 to 11 Oct 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Balasundram, Govindaraju Red Beach
Red Beach
0932
New Zealand
Directors

Govindaraju Balasundram - Director

Appointment date: 03 Feb 1987

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 01 Apr 2024

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 23 Nov 2023

Address: Whangaparaoa, 0932 New Zealand

Address used since 14 Jan 2016


John Stewart Anderson - Director (Inactive)

Appointment date: 20 Sep 1992

Termination date: 31 Dec 1999

Address: Panmure, Auckland,

Address used since 20 Sep 1992


Denise Ann Balasundram - Director (Inactive)

Appointment date: 28 Nov 1986

Termination date: 20 Sep 1992

Address: Whangaparaoa,

Address used since 28 Nov 1986

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