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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4999 | |||
Individual | Petterson, Rachel Anne Louise |
Owhata Rotorua 3010 New Zealand |
04 Apr 2016 - |
Individual | Healey, Shaun William |
Rd 1 Murupara 3079 New Zealand |
10 Jul 2015 - |
Shares Allocation #2 Number of Shares: 4999 | |||
Individual | Healey, William Ronald |
Rd1 Murupara 3079 New Zealand |
17 Apr 2008 - |
Individual | Van Den Heuvel, Sandra Lee |
Whakarewarewa Rotorua 3010 New Zealand |
26 Oct 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Healey, William Ronald |
Rd1 Murupara 3079 New Zealand |
17 Apr 2008 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Healey, Shaun William |
Rd 1 Murupara 3079 New Zealand |
10 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Healey, Caitlin Gayle |
Rd 1 Murupara 3079 New Zealand |
04 Apr 2016 - 13 Oct 2022 |
Individual | Healey, Caitlin Gayle |
Rd 1 Murupara 3079 New Zealand |
04 Apr 2016 - 13 Oct 2022 |
Individual | Blackman, Ian Ross |
Rotorua New Zealand |
17 Apr 2008 - 26 Oct 2017 |
Individual | Healey, Cushla Bronwyn |
Papamoa Beach Papamoa 3118 New Zealand |
17 Apr 2008 - 23 Apr 2013 |
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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