Bcon Consultants Limited was launched on 01 Mar 2013 and issued a New Zealand Business Number of 9429030326194. This registered LTD company has been managed by 1 director, named Heike Lutz - an active director whose contract started on 01 Mar 2013.
According to BizDb's data (updated on 08 Apr 2024), this company filed 1 address: 12 Wyoming Avenue, Murrays Bay, Auckland, 0630 (category: physical, registered).
Up to 12 Aug 2019, Bcon Consultants Limited had been using 24 Peter Terrace, Castor Bay, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Woodriffe, Rhonda (an individual) located at Browns Bay, Auckland postcode 0630,
Lutz, Heike (an individual) located at Murrays Bay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Lutz, Heike - located at Murrays Bay, Auckland. Bcon Consultants Limited is categorised as "Building consultancy service" (ANZSIC M692310).
Previous address
Address: 24 Peter Terrace, Castor Bay, Auckland, 0620 New Zealand
Physical & registered address used from 01 Mar 2013 to 12 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Woodriffe, Rhonda |
Browns Bay Auckland 0630 New Zealand |
20 Jun 2014 - |
Individual | Lutz, Heike |
Murrays Bay Auckland 0630 New Zealand |
01 Aug 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lutz, Heike |
Murrays Bay Auckland 0630 New Zealand |
01 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Lutz, Heike |
Murrays Bay Auckland 0630 New Zealand |
01 Mar 2013 - 01 Aug 2014 |
Heike Lutz - Director
Appointment date: 01 Mar 2013
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 Mar 2013
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