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Bcsb Limited

Type: NZ Limited Company (Ltd)
9429032802221
NZBN
2117095
Company Number
Registered
Company Status
Current address
1168 Amohia Street
Rotorua 3010
New Zealand
Physical & registered & service address used since 27 Aug 2020

Bcsb Limited was incorporated on 17 Apr 2008 and issued a number of 9429032802221. This registered LTD company has been managed by 3 directors: William Ronald Healey - an active director whose contract began on 17 Apr 2008,
Shaun William Healey - an active director whose contract began on 24 Apr 2018,
Cushla Bronwyn Healey - an inactive director whose contract began on 17 Apr 2008 and was terminated on 17 Apr 2013.
According to our database (updated on 07 Apr 2024), the company filed 1 address: 1168 Amohia Street, Rotorua, 3010 (type: physical, registered).
Up until 27 Aug 2020, Bcsb Limited had been using 1168 Amohia Street, Rotorua as their physical address.
A total of 10000 shares are issued to 4 groups (6 shareholders in total). In the first group, 4999 shares are held by 2 entities, namely:
Petterson, Rachel Anne Louise (an individual) located at Owhata, Rotorua postcode 3010,
Healey, Shaun William (an individual) located at Rd 1, Murupara postcode 3079.
The 2nd group consists of 2 shareholders, holds 49.99% shares (exactly 4999 shares) and includes
Healey, William Ronald - located at Rd1, Murupara,
Van Den Heuvel, Sandra Lee - located at Whakarewarewa, Rotorua.
The 3rd share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Healey, William Ronald, located at Rd1, Murupara (an individual).

Addresses

Previous addresses

Address: 1168 Amohia Street, Rotorua, 3010 New Zealand

Physical & registered address used from 10 Aug 2018 to 27 Aug 2020

Address: 1168 Amohia Street, Rotorua, 3010 New Zealand

Registered & physical address used from 30 Jun 2010 to 10 Aug 2018

Address: C/-bright Wild & Thomas, 1180 Lake Road, Rotorua New Zealand

Registered & physical address used from 17 Apr 2008 to 30 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4999
Individual Petterson, Rachel Anne Louise Owhata
Rotorua
3010
New Zealand
Individual Healey, Shaun William Rd 1
Murupara
3079
New Zealand
Shares Allocation #2 Number of Shares: 4999
Individual Healey, William Ronald Rd1
Murupara
3079
New Zealand
Individual Van Den Heuvel, Sandra Lee Whakarewarewa
Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Healey, William Ronald Rd1
Murupara
3079
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Healey, Shaun William Rd 1
Murupara
3079
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Healey, Caitlin Gayle Rd 1
Murupara
3079
New Zealand
Individual Healey, Caitlin Gayle Rd 1
Murupara
3079
New Zealand
Individual Blackman, Ian Ross Rotorua

New Zealand
Individual Healey, Cushla Bronwyn Papamoa Beach
Papamoa
3118
New Zealand
Directors

William Ronald Healey - Director

Appointment date: 17 Apr 2008

Address: Rd1, Murupara, 3079 New Zealand

Address used since 07 Apr 2016


Shaun William Healey - Director

Appointment date: 24 Apr 2018

Address: Rd 1, Murupara, 3079 New Zealand

Address used since 21 Jan 2019

Address: Rd 1, Murupara, 3079 New Zealand

Address used since 24 Apr 2018


Cushla Bronwyn Healey - Director (Inactive)

Appointment date: 17 Apr 2008

Termination date: 17 Apr 2013

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Mar 2012

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