Bcls Nominees Limited, a registered company, was incorporated on 26 Nov 2012. 9429030427037 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Craig Andrew Leishman - an active director whose contract began on 26 Nov 2012,
Andrew Porter - an inactive director whose contract began on 26 Nov 2012 and was terminated on 30 Nov 2016.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: Building B, Level 2, 8 Nugent Street, Grafton, Auckland, 1023 (types include: service, registered).
Bcls Nominees Limited had been using Level 2, Ascot Central, 7 Ellerslie Racecourse Drive, Remurea, Auckland as their physical address up until 01 Sep 2015.
A single entity owns all company shares (exactly 1 share) - Leishman, Craig Andrew - located at 1023, Remuera, Auckland.
Previous address
Address #1: Level 2, Ascot Central, 7 Ellerslie Racecourse Drive, Remurea, Auckland, 1542 New Zealand
Physical & registered address used from 26 Nov 2012 to 01 Sep 2015
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Leishman, Craig Andrew |
Remuera Auckland 1050 New Zealand |
26 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Porter, Andrew |
Devonport Auckland 0624 New Zealand |
26 Nov 2012 - 18 Jul 2017 |
| Director | Andrew Porter |
Devonport Auckland 0624 New Zealand |
26 Nov 2012 - 18 Jul 2017 |
Craig Andrew Leishman - Director
Appointment date: 26 Nov 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Mar 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Feb 2020
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 01 Jan 2019
Address: 7 Ellerslie Racecourse Drive, Remuera, Auckland, 1542 New Zealand
Address used since 26 Nov 2012
Andrew Porter - Director (Inactive)
Appointment date: 26 Nov 2012
Termination date: 30 Nov 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 26 Nov 2012
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