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Br & Bc Consulting Limited

Type: NZ Limited Company (Ltd)
9429033649085
NZBN
1902258
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P821950
Industry classification code
Study Skill, Career Development And Job Search Training
Industry classification description
Current address
40 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered address used since 18 Aug 2011
C/- Armstrong Sinkinson & Associates Ltd
40 Taharoto Road
Takapuna Auckland 0622
New Zealand
Records & other (Address for Records) address used since 14 Aug 2013
40 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Shareregister & other (Address For Share Register) address used since 02 Aug 2016

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).

Addresses

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

Contact info
64 221 766187
Phone
brianc@vitaconsulting.nz
Email
info@vitaconsulting.nz
25 Aug 2021 nzbn-reserved-invoice-email-address-purpose
https://vitaconsulting.co.nz
04 Aug 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Capper, Brian Lawrence Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rassam, Basil Unsworth Heights
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harper, Kevin George Pakuranga
Auckland

New Zealand
Directors

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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