General information
Bcb Limited
Type: NZ Limited Company (Ltd)9429038530968
New Zealand Business Number
664713
Company Number
Registered
Company Status
L671110 - Apartment Renting Or Leasing - Except Holiday Apartment
Industry classification codes with description
Bcb Limited (issued an NZBN of 9429038530968) was registered on 21 Feb 1995. 5 addresess are in use by the company: 87D Landscape Road, Mount Eden, Auckland, 1024 (type: office, delivery). 78A Landscape Rd, Mt Eden, Auckland had been their physical address, up to 05 Apr 2013. Bcb Limited used more names, namely: Mail Boxes Etc. New Zealand Limited from 21 Feb 1995 to 07 May 1999. 10000 shares are issued to 0 shareholders who belong to 0 shareholder groups. "Apartment renting or leasing - except holiday apartment" (business classification L671110) is the category the Australian Bureau of Statistics issued to Bcb Limited. Our database was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 87d Landscape Road, Mount Eden, Auckland, 1024 | Physical & registered & service | 05 Apr 2013 |
| 87d Landscape Road, Mount Eden, Auckland, 1024 | Office & delivery & postal | 04 Mar 2020 |
Contact info
64 27 4895559
Phone (Phone)
spthompson123@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
spthompson123@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Judith Norah Thompson
Mount Eden, Auckland, 1024
Address used since 26 Mar 2013 |
Director | 21 Feb 1995 - current |
|
Simon Peter Thompson
Mount Eden, Auckland, 1024
Address used since 26 Mar 2013 |
Director | 21 Feb 1995 - current |
Addresses
Principal place of activity
| 87d Landscape Road , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 78a Landscape Rd, Mt Eden, Auckland | Physical | 06 May 2005 - 05 Apr 2013 |
| 78a Landscape Road, Mt Eden, Auckland | Registered | 06 May 2002 - 05 Apr 2013 |
| Cecilia Clarke & Associates, 18 Morgan Street, Newmarket, Auckland | Physical | 04 Apr 1998 - 04 Apr 1998 |
| 63 Remuera Road, Newmarket, Auckland | Physical | 04 Apr 1998 - 04 Apr 1998 |
| 87a Landscape Road, Mt Eden, Auckland | Physical | 04 Apr 1998 - 06 May 2005 |
| Moreto & Hooton, 1st Floor, Columbus House, 52 Symonds Str, Auckland. Attn C Hooton | Physical | 20 Dec 1996 - 04 Apr 1998 |
| Moreto & Hooton, 1st Floor, Columbus House, 52 Symonds Str, Auckland. Attn C Hooton | Registered | 15 Aug 1996 - 06 May 2002 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
06 Mar 2025
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Judith Norah Individual |
Mt Eden Auckland 1024 |
21 Feb 1995 - 19 Feb 2025 |
|
Thompson, Simon Peter Individual |
Mt Eden Auckland 1024 |
21 Feb 1995 - 19 Feb 2025 |
|
Thompson, Simon Peter Individual |
Mt Eden Auckland 1024 |
21 Feb 1995 - 19 Feb 2025 |
|
Thompson, Simon Peter Individual |
Mt Eden Auckland 1024 |
21 Feb 1995 - 19 Feb 2025 |
|
Thompson, Kelvin Edward Individual |
Mt Eden Auckland 1024 |
21 Feb 1995 - 19 Feb 2025 |
|
Thompson, Judith Norah Individual |
Mt Eden Auckland 1024 |
21 Feb 1995 - 19 Feb 2025 |
|
Thompson, Judith Norah Individual |
Mt Eden Auckland 1024 |
21 Feb 1995 - 19 Feb 2025 |
Location
Companies nearby
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The Federation Of Air New Zealand Pilots Incorporated 87j Landscape Road |
|
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|
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|
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|
Morrison Architects Limited 2/40 Shackleton Road, |
|
Shahar Limited Flat 2, 23 Shackleton Road |
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