Bcl Systems Limited (issued an NZBN of 9429039664112) was launched on 03 Feb 1987. 5 addresess are in use by the company: 18 De Luen Avenue, Tindalls Beach, Whangaparaoa, 0930 (type: records, registered). Unit K1, 75 Corinthian Drive, Albany, North Shore City had been their registered address, up until 22 Jan 2016. Bcl Systems Limited used other names, namely: Balasundram Consulting Limited from 03 Feb 1987 to 10 Nov 1988. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Balasundram, Govindaraju (an individual) located at Red Beach, Red Beach postcode 0932. Businesscheck's data was updated on 23 Apr 2024.
Current address | Type | Used since |
---|---|---|
18 De Luen Avenue, Whangaparaoa | Other (Address for Records) & records (Address for Records) | 01 Jul 1997 |
Unit K1, 75 Corinthian Drive, Albany, North Shore City, 0632 | Physical & service | 10 Nov 2010 |
Unit K1, 75 Corinthian Drive, Albany, Auckland, 0632 | Registered | 22 Jan 2016 |
18 De Luen Avenue, Tindalls Beach, Whangaparaoa, 0930 | Records | 23 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Govindaraju Balasundram
Red Beach, Red Beach, 0932
Address used since 01 Apr 2024
Tindalls Beach, Whangaparaoa, 0930
Address used since 23 Nov 2023
Whangaparaoa, 0932
Address used since 14 Jan 2016 |
Director | 03 Feb 1987 - current |
John Stewart Anderson
Panmure, Auckland,
Address used since 20 Sep 1992 |
Director | 20 Sep 1992 - 31 Dec 1999 |
Denise Ann Balasundram
Whangaparaoa,
Address used since 28 Nov 1986 |
Director | 28 Nov 1986 - 20 Sep 1992 |
Type | Used since | |
---|---|---|
18 De Luen Avenue, Tindalls Beach, Whangaparaoa, 0930 | Records | 23 Nov 2023 |
Previous address | Type | Period |
---|---|---|
Unit K1, 75 Corinthian Drive, Albany, North Shore City, 0632 | Registered | 10 Nov 2010 - 22 Jan 2016 |
Dcl Limited, Suite 1a, Hallmark Bldng, Hillary Square, Orewa | Physical | 25 Sep 2000 - 10 Nov 2010 |
Offices Of Macnicol Lee & Co, Suite 1 A, Hallmark Bldg, Hillary Sq, Orewa | Registered | 25 Sep 2000 - 25 Sep 2000 |
Dcl Limited, Suite 1 A, Hallmark Bldg, Hillary Sq, Orewa | Registered | 25 Sep 2000 - 10 Nov 2010 |
Suite 1 A, Hallmark Building, Hillary Square, Orewa | Physical | 25 Sep 2000 - 25 Sep 2000 |
18 De Luen Avenue, Whangaparaoa | Registered & physical | 11 Oct 1999 - 25 Sep 2000 |
42 Gledstanes Road, Whangaparaoa | Registered | 07 Oct 1996 - 11 Oct 1999 |
Shareholder Name | Address | Period |
---|---|---|
Balasundram, Govindaraju Individual |
Red Beach Red Beach 0932 |
03 Feb 1987 - current |
Element Builders Limited Flat 1, 75b Corinthian Drive |
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Katalyma Hotels & Hospitality Limited Flat 1, 75b Corinthian Drive |
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Electrical Pro NZ Limited K1, 75 Corinthian Drive |
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Hard Yardz (2013) Limited K1/75 Corinthian Drive |
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Kowkop Farms Limited Flat 1, 75b Corinthian Drive |
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Oasis Interior Construction Limited Unit G1, 75 Corinthian Drive |