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Bcp3 Pty Ltd

Type: Overseas Asic Company (Asic)
9429042333470
NZBN
5964467
Company Number
Removed
Company Status
604871481
Australian Company Number
Current address
Level 20, 88 Shortland Street
Auckland 1010
New Zealand
Service address used since 05 May 2016
Level 22, Pwc Tower, 15 Customs Street West
Auckland Central
Auckland 1010
New Zealand
Registered address used since 04 Aug 2020

Bcp3 Pty Ltd, a removed company, was incorporated on 05 May 2016. 9429042333470 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Christopher Dean Nave - an active director whose contract started on 05 May 2016,
Duncan Mackintosh - an active person authorised for service whose contract started on 05 May 2016,
Henry Stephen Grammer Thompson - an active director whose contract started on 05 May 2016,
Duncan Mackintosh person authorised for service whose contract started on 05 May 2016.
Last updated on 28 Jun 2023, the BizDb database contains detailed information about 2 addresses this company uses, specifically: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (registered address),
Level 20, 88 Shortland Street, Auckland, 1010 (service address).
Bcp3 Pty Ltd had been using Level 20, 88 Shortland Street, Auckland as their registered address until 04 Aug 2020.

Addresses

Previous address

Address #1: Level 20, 88 Shortland Street, Auckland, 1010 New Zealand

Registered address used from 05 May 2016 to 04 Aug 2020

Financial Data

Basic Financial info

Annual return filing month: July

Financial report filing month: July

Annual return last filed: 06 Nov 2022

Country of origin: AU

Directors

Christopher Dean Nave - Director

Appointment date: 05 May 2016

Address: Willow Grove Vic 3825, Australia

Address used since 05 May 2016


Duncan Mackintosh - Person Authorised for Service

Appointment date: 05 May 2016

Address: Hamilton, 3283 New Zealand

Address used since 05 May 2016


Henry Stephen Grammer Thompson - Director

Appointment date: 05 May 2016

Address: St Ives Chase Nsw 2075, Australia

Address used since 05 May 2016


Duncan Mackintosh - Person Authorised For Service

Appointment date: 05 May 2016

Address: Hamilton, 3283 New Zealand

Address used since 05 May 2016

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 05 May 2016

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