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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Balasundram, Govindaraju |
Red Beach Red Beach 0932 New Zealand |
03 Feb 1987 - |
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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