Bcs New Zealand Limited (issued a New Zealand Business Number of 9429033014876) was started on 27 Nov 2007. 2 addresses are currently in use by the company: 8 Antares Place, Rosedale, Auckland, 0632 (type: physical, registered). 7F Orbit Drive, Albany, Auckland had been their registered address, up to 09 Dec 2019. Bcs New Zealand Limited used more names, namely: Bcs Conveyor Solutions Limited from 27 Nov 2007 to 04 Jun 2008. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Daifuku Oceania Limited (an entity) located at Rosedale, Auckland postcode 0632. The Businesscheck data was last updated on 03 May 2024.
Current address | Type | Used since |
---|---|---|
8 Antares Place, Rosedale, Auckland, 0632 | Physical & registered & service | 09 Dec 2019 |
Name and Address | Role | Period |
---|---|---|
Bradley Michael Jackson
East Brisbane, QLD 4169
Address used since 01 Feb 2020
Hallam, VIC 3803
Address used since 01 Jan 1970 |
Director | 01 Feb 2020 - current |
Marcio Douglas Soares
Takapuna, North Shore, 0622
Address used since 21 Mar 2024 |
Director | 21 Mar 2024 - current |
Rebecca Anne Lineham
Kohimarama, Auckland, 1071
Address used since 01 Dec 2021
Kohimarama, Auckland, 1071
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - 24 Mar 2023 |
Mark Andrew Freear
Browns Bay, Auckland, 0630
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - 05 May 2021 |
Stephen John Fullerton
Lucas Heights, Auckland, 0632
Address used since 08 Jul 2019 |
Director | 08 Jul 2019 - 01 Feb 2020 |
Shaun Roper
Terrigal, NSW 2260
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - 08 Jul 2019 |
Stephen John Fullerton
Lucas Heights, North Shore City, 0632
Address used since 20 Apr 2011 |
Director | 27 Nov 2007 - 01 Oct 2018 |
Patrick William Teo
Murrays Bay, Auckland, 0630
Address used since 27 Nov 2007 |
Director | 27 Nov 2007 - 01 Oct 2018 |
Previous address | Type | Period |
---|---|---|
7f Orbit Drive, Albany, Auckland, 0632 | Registered & physical | 27 Nov 2007 - 09 Dec 2019 |
Shareholder Name | Address | Period |
---|---|---|
Daifuku Oceania Limited Shareholder NZBN: 9429034520918 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
05 Aug 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Daifuku Oceania Limited Shareholder NZBN: 9429034520918 Company Number: 1701146 Entity |
27 Nov 2007 - 05 Aug 2020 | |
Daifuku Oceania Limited Shareholder NZBN: 9429034520918 Company Number: 1701146 Entity |
27 Nov 2007 - 05 Aug 2020 |
Name | Daifuku Co., Ltd |
Type | Public Limited Company |
Country of origin | JP |
Address |
3-2-11, Mitejima, Nishiyodogawa-ku Osaka 555-0012 |
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