Bssc Limited was launched on 21 May 2012 and issued a number of 9429030657816. This registered LTD company has been supervised by 3 directors: Nicholas William Keene - an active director whose contract began on 21 May 2012,
Esther Tuliomanu Eves - an active director whose contract began on 21 Jun 2021,
Benjamin Joseph Smith - an inactive director whose contract began on 21 May 2012 and was terminated on 20 Sep 2016.
According to BizDb's database (updated on 17 Mar 2024), the company registered 1 address: Level 4, 35 Robert Street, Whangarei, 0110 (types include: physical, registered).
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Eves, Esther Tuliomanu (a director) located at Rd 3, Whangarei postcode 0173.
Another group consists of 3 shareholders, holds 99.8 per cent shares (exactly 998 shares) and includes
Eves, Esther Tuliomanu - located at Rd 3, Whangarei,
Eves, Timothy Tuipine - located at Rd 3, Whangarei,
Keene, Nicholas William - located at Rd 3, Whangarei.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Keene, Nicholas William, located at Rd 3, Whangarei (a director). Bssc Limited was classified as "Restaurant operation" (ANZSIC H451130).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Eves, Esther Tuliomanu |
Rd 3 Whangarei 0173 New Zealand |
23 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Director | Eves, Esther Tuliomanu |
Rd 3 Whangarei 0173 New Zealand |
23 Jul 2021 - |
| Individual | Eves, Timothy Tuipine |
Rd 3 Whangarei 0173 New Zealand |
15 Jul 2021 - |
| Director | Keene, Nicholas William |
Rd 3 Whangarei 0173 New Zealand |
21 May 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Keene, Nicholas William |
Rd 3 Whangarei 0173 New Zealand |
21 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Keene, Brian |
Rd 3 Whangarei 0173 New Zealand |
07 Feb 2018 - 15 Jul 2021 |
| Individual | Keene, Esther Tuliomanu |
Rd 3 Tutukaka 0173 New Zealand |
21 May 2012 - 23 Jul 2021 |
| Individual | Keene, Esther Tuliomanu |
Rd 3 Tutukaka 0173 New Zealand |
21 May 2012 - 23 Jul 2021 |
| Individual | Keene, Esther Tuliomanu |
Rd 3 Tutukaka 0173 New Zealand |
21 May 2012 - 23 Jul 2021 |
| Director | Benjamin Joseph Smith |
Rd 3 Whangarei 0173 New Zealand |
21 May 2012 - 21 Mar 2018 |
| Individual | Smith, Benjamin Joseph |
Rd 3 Whangarei 0173 New Zealand |
21 May 2012 - 21 Mar 2018 |
Nicholas William Keene - Director
Appointment date: 21 May 2012
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 21 May 2012
Esther Tuliomanu Eves - Director
Appointment date: 21 Jun 2021
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 21 Jun 2021
Benjamin Joseph Smith - Director (Inactive)
Appointment date: 21 May 2012
Termination date: 20 Sep 2016
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 21 May 2012
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