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BCB LIMITED

● Registered
NZBN 9429038530968 · NZ Company No. 664713 · NZ Limited Company · Incorporated 21 Feb 1995

Bcb Limited was incorporated on 21 February 1995 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11443 days.

Overview

NZ Business Number
9429038530968
Company Number
664713
Company Name
BCB LIMITED
Previously Known As
MAIL BOXES ETC. NEW ZEALAND LIMITED
before 7 May 1999, Friday
Entity Type
NZ Limited Company
Date of Incorporation
21 February 1995 (Tuesday)
Status
Registered
Status History
Registered as of 21 February 1995 (Tuesday)
Registered Office
87d Landscape Road
Mount Eden
Auckland
NZ 1024
Country of Origin
New Zealand
Address for Service
87d Landscape Road
Mount Eden
Auckland
NZ 1024
Postal Address File ID
Registered Office: 1415412
Address for Service: 1415412

Historic Data for Addresses

Principal Place of Business

  1. From 15 August 1996 to 6 May 2002
    Moreto & Hooton, 1st Floor, Columbus House, 52 Symonds Str, Auckland. Attn C Hooton
  2. From 6 May 2002 to 5 April 2013
    78a Landscape Road, Mt Eden, Auckland, NZ

Address for Service

  1. From 20 December 1996 to 4 April 1998
    Moreto & Hooton, 1st Floor, Columbus House, 52 Symonds Str, Auckland. Attn C Hooton
  2. From 4 April 1998 to 6 May 2005
    87a Landscape Road, Mt Eden, Auckland
  3. From 4 April 1998 to 4 April 1998
    Cecilia Clarke & Associates, 18 Morgan Street, Newmarket, Auckland
  4. From 4 April 1998 to 4 April 1998
    63 Remuera Road, Newmarket, Auckland
  5. From 6 May 2005 to 5 April 2013
    78a Landscape Rd, Mt Eden, Auckland, NZ

Company Directors

2 listed
JT
Judith Norah THOMPSON
Appointed 21 Feb 1995 · 87d Landscape Road, Mount Eden, Auckland, NZ, 1024
ST
Simon Peter THOMPSON
Appointed 21 Feb 1995 · 87d Landscape Road, Mount Eden, Auckland, NZ, 1024

Company Shareholders

3 share parcels · 10,000 shares total

Share allocation 1
8,000 shares (80%)
Kelvin Edward THOMPSON
87d Landscape Road, Mt Eden, Auckland
Simon Peter THOMPSON
87d Landscape Road, Mt Eden, Auckland
Judith Norah THOMPSON
87d Landscape Road, Mt Eden, Auckland
Share allocation 2
1,000 shares (10%)
Judith Norah THOMPSON
87d Landscape Road, Mt Eden, Auckland
Share allocation 3
1,000 shares (10%)
Simon Peter THOMPSON
87d Landscape Road, Mt Eden, Auckland