Br & Bc Consulting Limited, a registered company, was registered on 01 Feb 2007. 9429033649085 is the NZBN it was issued. "Study skill, career development and job search training" (ANZSIC P821950) is how the company was categorised. This company has been supervised by 2 directors: Brian Lawrence Capper - an active director whose contract began on 17 Feb 2020,
Basil Rassam - an inactive director whose contract began on 01 Feb 2007 and was terminated on 30 Mar 2020.
Updated on 09 Mar 2024, BizDb's database contains detailed information about 6 addresses the company registered, namely: 48 Wharerata Place, Albany, Auckland, 0632 (physical address),
48 Wharerata Place, Albany, Auckland, 0632 (service address),
Gate 5, Wharerata Place, Albany, Auckland, 0632 (office address),
Gate 5, Wharerata Place, Albany, Auckland, 0632 (delivery address) among others.
Br & Bc Consulting Limited had been using Gate 5, Oaklands Road, Albany, Auckland as their physical address up to 02 Sep 2021.
Other names for the company, as we managed to find at BizDb, included: from 01 Feb 2007 to 23 Apr 2013 they were called Berridge Signs and Displays Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 302111, North Harbour, Auckland, 0751 New Zealand
Postal address used from 23 Aug 2019
Address #5: Gate 5, Wharerata Place, Albany, Auckland, 0632 New Zealand
Office & delivery address used from 25 May 2021
Address #6: 48 Wharerata Place, Albany, Auckland, 0632 New Zealand
Physical & service address used from 02 Sep 2021
Principal place of activity
Gate 5, Wharerata Place, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: Gate 5, Oaklands Road, Albany, Auckland, 0632 New Zealand
Physical address used from 10 Aug 2017 to 02 Sep 2021
Address #2: 36 Lorikeet Place, Unsworth Heights, Auckland, 0632 New Zealand
Physical address used from 18 Aug 2011 to 10 Aug 2017
Address #3: 36 Lorikeet Place, Unsworth Heights, Albany, Auckland New Zealand
Physical & registered address used from 24 Dec 2007 to 18 Aug 2011
Address #4: Unit D, 657 Great South Road, Penrose, Auckland
Registered & physical address used from 01 Feb 2007 to 24 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Capper, Brian Lawrence |
Albany Auckland 0632 New Zealand |
02 Sep 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Rassam, Basil |
Unsworth Heights Auckland |
01 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harper, Kevin George |
Pakuranga Auckland New Zealand |
01 Feb 2007 - 30 Sep 2011 |
Brian Lawrence Capper - Director
Appointment date: 17 Feb 2020
Address: Albany, Auckland, 0632 New Zealand
Address used since 17 Feb 2020
Basil Rassam - Director (Inactive)
Appointment date: 01 Feb 2007
Termination date: 30 Mar 2020
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 01 Feb 2007
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