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General information

Bcs (2022) Limited

Type: NZ Limited Company (Ltd)
9429037219819
New Zealand Business Number
1044048
Company Number
Registered
Company Status

Bcs (2022) Limited (issued a business number of 9429037219819) was launched on 22 Jun 2000. 2 addresses are in use by the company: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: physical, registered). 236-238 The Strand, Whakatane, Whakatane had been their registered address, up until 02 Nov 2020. Bcs (2022) Limited used other names, namely: Bcs Roading Limited from 22 Jun 2000 to 27 Oct 2022. 1200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 600 shares (50% of shares), namely:
Baker, Anne Doreen (an individual) located at Whakatane postcode 3120. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 600 shares); it includes
Baker, Donald Glenn (an individual) - located at Whakatane. The Businesscheck information was updated on 08 May 2025.

Current address Type Used since
31 Richardson Street, Whakatane, Whakatane, 3120 Physical & registered & service 02 Nov 2020
Last updated:
Directors
Name and Address Role Period
Donald Glenn Baker
Whakatane, 3120
Address used since 10 Aug 2021
Whakatane, 3120
Address used since 04 Aug 2015
Director 22 Jun 2000 - current
Anne Doreen Baker
Whakatane, 3120
Address used since 10 Aug 2021
Whakatane, 3120
Address used since 04 Aug 2015
Director 22 Jun 2000 - current
Addresses
Previous address Type Period
236-238 The Strand, Whakatane, Whakatane, 3120 Registered & physical 11 Jul 2019 - 02 Nov 2020
259 The Strand, Whakatane, Whakatane, 3120 Registered & physical 24 Apr 2018 - 11 Jul 2019
36 Boon Street, Whakatane, Whakatane, 3120 Registered 14 Oct 2016 - 24 Apr 2018
9 Te Tahi Street, Whakatane, 3120 Physical 07 Sep 2009 - 24 Apr 2018
C/- Prideaux & Co, Chartered Accountants, 88 The Strand, Whakatane Physical 22 Jun 2000 - 07 Sep 2009
88 The Strand, Whakatane, 3120 Registered 22 Jun 2000 - 14 Oct 2016
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
25 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Baker, Anne Doreen
Individual 		Whakatane
3120 		22 Jun 2000 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Baker, Donald Glenn
Individual 		Whakatane
3120 		22 Jun 2000 - current
Location
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