B K & G C Shannon Limited, a registered company, was launched on 21 Jan 2002. 9429036650132 is the NZ business number it was issued. The company has been managed by 2 directors: Grace Caroline Shannon - an active director whose contract started on 21 Jan 2002,
Brian Kevin Shannon - an inactive director whose contract started on 21 Jan 2002 and was terminated on 21 Jun 2010.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, service).
B K & G C Shannon Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address up until 26 Jun 2019.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 10 shares (10%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 90 shares (90%).
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 28 Sep 2012 to 26 Jun 2019
Address: C/- Murray Crossman & Partners, Chartered Accountants, Cnr First Ave & Cameron Rd, Tauranga New Zealand
Registered & physical address used from 21 Jan 2002 to 28 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Shannon, Grace Caroline |
Tauranga |
21 Jan 2002 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Sr Tga Trustee 2010 Limited Shareholder NZBN: 9429031629362 |
Tauranga 3110 New Zealand |
03 Sep 2014 - |
| Individual | Shannon, Grace Caroline |
Tauranga |
21 Jan 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shannon, Colin Arthur |
Dinsdale Hamilton 3204 New Zealand |
10 Jun 2011 - 03 Sep 2014 |
| Individual | Shannon, Cecily June |
Dinsdale Hamilton 3204 New Zealand |
10 Jun 2011 - 03 Sep 2014 |
| Individual | Shannon, Brian Kevin |
Tauranga |
21 Jan 2002 - 10 Jun 2011 |
Grace Caroline Shannon - Director
Appointment date: 21 Jan 2002
Address: Tauranga, 3110 New Zealand
Address used since 21 Jan 2002
Brian Kevin Shannon - Director (Inactive)
Appointment date: 21 Jan 2002
Termination date: 21 Jun 2010
Address: Tauranga, 3110 New Zealand
Address used since 21 Jan 2002
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