Bc Administration Limited was registered on 11 Oct 2005 and issued a number of 9429034517604. The registered LTD company has been managed by 2 directors: Robert Edward Bellerby - an active director whose contract began on 11 Oct 2005,
Micheal George Carswell - an active director whose contract began on 18 Sep 2017.
As stated in BizDb's database (last updated on 24 Oct 2019), this company filed 1 address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: physical, registered).
Up until 21 Jan 2014, Bc Administration Limited had been using C/-Grace Team Accounting Limited, 556 Cameron Road, Tauranga as their physical address.
A total of 100 shares are issued to 3 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Robert Bellerby (an individual) located at Mount Maunganui postcode 3116.
Then there is a group that consists of 2 shareholders, holds 89% shares (exactly 89 shares) and includes
Robert Bellerby - located at Mount Maunganui,
Gta Trustee Limited - located at Tauranga, Tauranga.
The third share allotment (10 shares, 10%) belongs to 3 entities, namely:
Joanne Carswell, located at Pyes Pa, Tauranga (an individual),
Gta Trustee 2015 Limited, located at Tauranga, Tauranga (an entity),
Micheal Carswell, located at Pyes Pa, Tauranga (a director).
Previous address
Address: C/-grace Team Accounting Limited, 556 Cameron Road, Tauranga New Zealand
Physical & registered address used from 11 Oct 2005 to 21 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 11 Jun 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Robert Edward Bellerby |
Mount Maunganui 3116 New Zealand |
11 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 89 | |||
| Individual | Robert Edward Bellerby |
Mount Maunganui 3116 New Zealand |
11 Oct 2005 - |
| Entity (NZ Limited Company) | Gta Trustee Limited Shareholder NZBN: 9429035454649 |
Tauranga Tauranga 3110 New Zealand |
29 Jun 2016 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Joanne Lisa Carswell |
Pyes Pa Tauranga 3112 New Zealand |
16 Nov 2017 - |
| Entity (NZ Limited Company) | Gta Trustee 2015 Limited Shareholder NZBN: 9429041129661 |
Tauranga Tauranga 3110 New Zealand |
16 Nov 2017 - |
| Director | Micheal George Carswell |
Pyes Pa Tauranga 3112 New Zealand |
16 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Christine Suzanne Cousineau |
Bethlehem Tauranga 3110 New Zealand |
11 Oct 2005 - 10 Oct 2016 |
| Individual | Colin Arthur Allison |
Rd 6 Tauranga 3176 New Zealand |
11 Oct 2005 - 29 Jun 2016 |
| Individual | Pauline Frances Neben |
Rd 8 Tauranga 3180 New Zealand |
11 Oct 2005 - 29 Jun 2016 |
Robert Edward Bellerby - Director
Appointment date: 11 Oct 2005
Address: Mount Maunganui, 3116 New Zealand
Address used since 01 Jun 2016
Address: Mount Maunganui, 3116 New Zealand
Address used since 11 Jun 2019
Micheal George Carswell - Director
Appointment date: 18 Sep 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 18 Sep 2017
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