Bc Finance Limited, a registered company, was incorporated on 30 Mar 2005. 9429034853252 is the NZBN it was issued. This company has been managed by 3 directors: William Norman Birnie - an active director whose contract began on 30 Mar 2005,
Richard James O'bryen Hoare - an inactive director whose contract began on 22 Nov 2006 and was terminated on 21 Sep 2009,
Peter Joseph Evans - an inactive director whose contract began on 30 Mar 2005 and was terminated on 02 Mar 2009.
Last updated on 01 Mar 2024, BizDb's database contains detailed information about 1 address: Level 15, 12-26 Swanson Street, Auckland, 1010 (category: registered, physical).
Bc Finance Limited had been using Level 28, 151 Queen Street, Auckland as their physical address up until 06 Jul 2010.
A total of 10000000 shares are allotted to 3 shareholders (3 groups). The first group includes 1000 shares (0.01 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 6676706 shares (66.77 per cent). Finally there is the 3rd share allotment (3322294 shares 33.22 per cent) made up of 1 entity.
Previous address
Address #1: Level 28, 151 Queen Street, Auckland New Zealand
Physical & registered address used from 30 Mar 2005 to 06 Jul 2010
Basic Financial info
Total number of Shares: 10000000
Annual return filing month: April
Annual return last filed: 11 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Director | Birnie, William Norman |
Remuera Auckland 1050 New Zealand |
23 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 6676706 | |||
| Director | Birnie, William Norman |
Remuera Auckland 1050 New Zealand |
23 Oct 2012 - |
| Shares Allocation #3 Number of Shares: 3322294 | |||
| Director | Birnie, William Norman |
Remuera Auckland 1050 New Zealand |
23 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mataka Limited Shareholder NZBN: 9429036757497 Company Number: 1164640 |
28 May 2013 - 28 May 2013 | |
| Entity | Bream Tail Limited Shareholder NZBN: 9429036051922 Company Number: 1288515 |
28 May 2013 - 28 May 2013 | |
| Entity | Bergdorf Investments Limited Shareholder NZBN: 9429039346384 Company Number: 427348 |
30 Mar 2005 - 23 Oct 2012 | |
| Entity | Bergdorf Investments Limited Shareholder NZBN: 9429039346384 Company Number: 427348 |
30 Mar 2005 - 23 Oct 2012 | |
| Entity | Mataka Limited Shareholder NZBN: 9429036757497 Company Number: 1164640 |
28 May 2013 - 28 May 2013 | |
| Entity | Bream Tail Limited Shareholder NZBN: 9429036051922 Company Number: 1288515 |
28 May 2013 - 28 May 2013 |
William Norman Birnie - Director
Appointment date: 30 Mar 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Mar 2005
Richard James O'bryen Hoare - Director (Inactive)
Appointment date: 22 Nov 2006
Termination date: 21 Sep 2009
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 22 Nov 2006
Peter Joseph Evans - Director (Inactive)
Appointment date: 30 Mar 2005
Termination date: 02 Mar 2009
Address: Auckland,
Address used since 30 Mar 2005
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