Bsc Construction Limited, a registered company, was launched on 07 Jun 2002. 9429036466504 is the business number it was issued. The company has been supervised by 2 directors: Brent Oliver Stewart - an active director whose contract started on 07 Jun 2002,
Emma Stewart - an inactive director whose contract started on 07 Jun 2002 and was terminated on 21 Dec 2004.
Last updated on 03 May 2024, the BizDb database contains detailed information about 1 address: 11 Young Street, New Plymouth, New Plymouth, 4310 (category: registered, service).
Bsc Construction Limited had been using 384 Junction Road, R D 1, New Plymouth as their registered address until 19 Jun 2017.
More names for this company, as we established at BizDb, included: from 02 Mar 2006 to 12 Jan 2010 they were named Brent Stewart Construction Limited, from 07 Jun 2002 to 02 Mar 2006 they were named Brent Stewart Builders Limited.
All company shares (99 shares exactly) are under control of a single group consisting of 2 entities, namely:
G/M Nominees Limited (an entity) located at Stratford postcode 4332,
Stewart, Lynnell Amy (an individual) located at Strandon, New Plymouth postcode 4312.
Previous addresses
Address #1: 384 Junction Road, R D 1, New Plymouth, 4371 New Zealand
Registered & physical address used from 29 Jun 2012 to 19 Jun 2017
Address #2: B D O Taranaki Limited, 10 Young Street, New Plymouth, 4310 New Zealand
Physical & registered address used from 11 Aug 2010 to 29 Jun 2012
Address #3: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand
Registered & physical address used from 19 Jan 2010 to 11 Aug 2010
Address #4: B.d.o. Spicers, 10 Young Street, New Plymouth
Registered & physical address used from 17 Jan 2008 to 19 Jan 2010
Address #5: 10 Young Street, New Plymouth
Physical & registered address used from 07 Mar 2006 to 17 Jan 2008
Address #6: C/- Fintax, Chartered Accountants, 28 Brown Street, Inglewood
Physical address used from 10 Jun 2002 to 07 Mar 2006
Address #7: C/- Fintax, Chartered Accountants, 28 Brown Street, Inglewood
Registered address used from 07 Jun 2002 to 07 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 99 | |||
Entity (NZ Limited Company) | G/m Nominees Limited Shareholder NZBN: 9429037536992 |
Stratford 4332 New Zealand |
03 Aug 2018 - |
Individual | Stewart, Lynnell Amy |
Strandon New Plymouth 4312 New Zealand |
03 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shearer, Geoffrey Keenan |
Inglewood New Zealand |
27 Oct 2005 - 29 Nov 2011 |
Individual | Stewart, Emma |
Inglewood |
07 Jun 2002 - 09 May 2005 |
Entity | Young + Carrington Trustees Limited Shareholder NZBN: 9429031044462 Company Number: 3441371 |
New Plymouth Null 4310 New Zealand |
29 Nov 2011 - 03 Aug 2018 |
Individual | Stewart, Brent Oliver |
Strandon New Plymouth 4312 New Zealand |
07 Jun 2002 - 19 Sep 2005 |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
09 May 2011 - 29 Nov 2011 | |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
27 Oct 2005 - 09 May 2011 | |
Individual | Shearer, Geoffrey Keenan |
Inglewood |
07 Jun 2002 - 09 May 2005 |
Individual | Koch, Kevin Francis |
Inglewood |
07 Jun 2002 - 09 May 2005 |
Individual | Stewart, Emma |
Inglewood |
07 Jun 2002 - 09 May 2005 |
Individual | Stewart, Brent Oliver |
Strandon New Plymouth 4312 New Zealand |
07 Jun 2002 - 19 Sep 2005 |
Entity | Young + Carrington Trustees Limited Shareholder NZBN: 9429031044462 Company Number: 3441371 |
New Plymouth Null 4310 New Zealand |
29 Nov 2011 - 03 Aug 2018 |
Individual | Stewart, Brent Oliver |
Inglewood |
07 Jun 2002 - 19 Sep 2005 |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
27 Oct 2005 - 09 May 2011 | |
Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
09 May 2011 - 29 Nov 2011 | |
Individual | Stewart, Brent Oliver |
R D 1 New Plymouth 4371 New Zealand |
27 Oct 2005 - 03 Aug 2018 |
Individual | Stewart, Brent Oliver |
R D 1 New Plymouth 4371 New Zealand |
27 Oct 2005 - 03 Aug 2018 |
Individual | Stewart, Brent Oliver |
R D 1 New Plymouth 4371 New Zealand |
07 Jun 2002 - 19 Sep 2005 |
Brent Oliver Stewart - Director
Appointment date: 07 Jun 2002
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 03 Apr 2024
Address: Rd 37, Okato, 4381 New Zealand
Address used since 16 Oct 2019
Address: R D 1, New Plymouth, 4371 New Zealand
Address used since 03 Apr 2012
Emma Stewart - Director (Inactive)
Appointment date: 07 Jun 2002
Termination date: 21 Dec 2004
Address: Inglewood,
Address used since 08 Apr 2003
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