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BCS GROUP LIMITED

● Registered
NZBN 9429034520918 · NZ Company No. 1701146 · NZ Limited Company · Incorporated 29 Sep 2005

Bcs Group Limited was incorporated on 29 September 2005 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7572 days.

Overview

NZ Business Number
9429034520918
Company Number
1701146
Company Name
BCS GROUP LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
29 September 2005 (Thursday)
Status
Registered
Status History
Registered as of 29 September 2005 (Thursday)
Registered Office
Unit F, 7 Orbit Drive
Albany
North Shore City
NZ 0632
Country of Origin
New Zealand
Address for Service
Unit F, 7 Orbit Drive
Albany
North Shore City
NZ 0632

Historic Data for Addresses

Principal Place of Business

  1. From 29 September 2005 to 7 November 2007
    2a, 17 Corinthian Drive, Albany, Auckland

Address for Service

  1. From 29 September 2005 to 7 November 2007
    2a, 17 Corinthian Drive, Albany, Auckland

Company Directors

6 listed
AB
Andre Louis BERGE
Appointed 21 Oct 2005 · 63 Casuarina Drive, Little Mountain, Queensland 4551, AU
PT
Patrick William TEO
Appointed 29 Sep 2005 · 17 Vaughan Crescent, Murrays Bay, Auckland, NZ, 0630
SF
Stephen John FULLERTON
Appointed 13 Dec 2012 · 88 The Avenue, Lucas Heights, North Shore City, Auckland, NZ, 0632
JD
James DOYLE
Appointed 1 Jan 2013 · 23 Brooke Ridge Rise, East Tamaki Heights, Auckland, NZ, 2016
SH
Shuichi HONDA
Appointed 31 Dec 2014 · 3-25-105 Shinoharadai-machi, Kohoku-ku, Yokohama-shi, Kanagawa, JP
HS
Hiroshi SHIRAKO
Appointed 31 Dec 2014 · 356-6 Imainakamachi, Nakahara-ku, Kawasaki-shi, Kanagawa, JP

Company Shareholders

1 share parcel · 5,358,737 shares total

Share allocation 1
5,358,737 shares (100%)
Daifuku Co., Ltd
2-14-5 Shiba, Minato-ku, Tokyo