Bc Mechanical Limited was registered on 12 Apr 2013 and issued an NZ business number of 9429030267015. This registered LTD company has been managed by 3 directors: David Anthony Mather - an active director whose contract started on 12 Apr 2013,
Cameron James Crawford - an active director whose contract started on 12 Apr 2013,
Andrew Ross Ewan Beattie - an active director whose contract started on 12 Apr 2013.
According to BizDb's database (updated on 20 Mar 2024), this company registered 1 address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (types include: registered, physical).
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Kubler, Heidi (an individual) located at Rd 2, Taupaki postcode 0782,
Crawford, Cameron James (an individual) located at Rd 2, Taupaki postcode 0782.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Beattie Airconditioning Limited - located at Christchurch Central, Christchurch. Bc Mechanical Limited has been categorised as "Auto-electrical services" (ANZSIC S941110).
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 30 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Kubler, Heidi |
Rd 2 Taupaki 0782 New Zealand |
12 Apr 2013 - |
| Individual | Crawford, Cameron James |
Rd 2 Taupaki 0782 New Zealand |
12 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Beattie Airconditioning Limited Shareholder NZBN: 9429039472717 |
Christchurch Central Christchurch 8011 New Zealand |
12 Apr 2013 - |
David Anthony Mather - Director
Appointment date: 12 Apr 2013
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 12 Apr 2013
Cameron James Crawford - Director
Appointment date: 12 Apr 2013
Address: Rd 2, Taupaki, 0782 New Zealand
Address used since 15 Mar 2021
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 12 Apr 2013
Andrew Ross Ewan Beattie - Director
Appointment date: 12 Apr 2013
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 12 Apr 2013
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