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 inactive director whose contract began on 21 Jun 2021 and was terminated on 13 May 2024,
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 01 Jun 2025), 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 (7 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Keene, Nicholas William (a director) located at Rd 3, Whangarei postcode 0173.
Another group consists of 2 shareholders, holds 0.1 per cent shares (exactly 1 share) and includes
Eves, Esther Tuliomanu - located at Rd 3, Whangarei,
Eves, Esther Tuliomanu - located at Rd 3, Whangarei.
The next share allocation (998 shares, 99.8%) belongs to 4 entities, namely:
Eves, Esther Tuliomanu, located at Rd 3, Whangarei (an individual),
Eves, Esther Tuliomanu, located at Rd 3, Whangarei (a director),
Eves, Timothy Tuipine, located at Rd 3, Whangarei (an individual). 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: 13 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Keene, Nicholas William |
Rd 3 Whangarei 0173 New Zealand |
21 May 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Eves, Esther Tuliomanu |
Rd 3 Whangarei 0173 New Zealand |
23 Jul 2021 - |
| Director | Eves, Esther Tuliomanu |
Rd 3 Whangarei 0173 New Zealand |
23 Jul 2021 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Individual | Eves, Esther Tuliomanu |
Rd 3 Whangarei 0173 New Zealand |
23 Jul 2021 - |
| 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 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| 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 | Smith, Benjamin Joseph |
Rd 3 Whangarei 0173 New Zealand |
21 May 2012 - 21 Mar 2018 |
| 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 |
| Director | Benjamin Joseph Smith |
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 (Inactive)
Appointment date: 21 Jun 2021
Termination date: 13 May 2024
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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