Shortcuts

Bc Limited

Type: NZ Limited Company (Ltd)
9429039448842
NZBN
393756
Company Number
Registered
Company Status
Current address
10 Birman Close
Half Moon Bay
Auckland 2012
New Zealand
Registered & physical & service address used since 10 Jun 2011

Bc Limited, a registered company, was incorporated on 15 Jun 1988. 9429039448842 is the NZ business number it was issued. The company has been managed by 3 directors: Alan O'sullivan - an active director whose contract began on 14 Apr 2015,
Karen Elaine O'sullivan - an inactive director whose contract began on 17 Jun 2003 and was terminated on 14 Apr 2015,
Alan Peter O'sullivan - an inactive director whose contract began on 15 Jun 1988 and was terminated on 16 Jun 2003.
Last updated on 07 Mar 2024, the BizDb database contains detailed information about 1 address: 10 Birman Close, Half Moon Bay, Auckland, 2012 (type: registered, physical).
Bc Limited had been using 10 Birman Close, Half Moon Bay, Manukau 2012 as their physical address up until 10 Jun 2011.
More names used by the company, as we managed to find at BizDb, included: from 03 Dec 1991 to 02 Dec 1994 they were called Business Consultants Limited, from 15 Jun 1988 to 03 Dec 1991 they were called O'sullivan and Associates Limited.
A total of 15000 shares are allocated to 6 shareholders (5 groups). The first group consists of 1 share (0.01%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 14996 shares (99.97%). Finally we have the third share allotment (1 share 0.01%) made up of 1 entity.

Addresses

Previous addresses

Address: 10 Birman Close, Half Moon Bay, Manukau 2012 New Zealand

Physical & registered address used from 01 Jul 2008 to 10 Jun 2011

Address: 10 Birman Close, Half Moon Bay, Auckland

Registered address used from 03 Jul 1998 to 01 Jul 2008

Address: 10 Birman Close, Half Moon Bay, Auckland

Physical address used from 03 Jul 1998 to 03 Jul 1998

Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual O'sullivan, Alan Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 14996
Individual O'sullivan, Alan Half Moon Bay
Auckland
2012
New Zealand
Individual O'sullivan, Karen Elaine Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual O'sullivan, Daniel James Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual O'sullivan, Karen Elaine Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual O'sullivan, Ryan Andrew Half Moon Bay
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'sullivan, Alan Peter Half Moon Bay
Auckland
2012
New Zealand
Individual O'sullivan, Alan Peter Half Moon Bay
Auckland
2012
New Zealand
Directors

Alan O'sullivan - Director

Appointment date: 14 Apr 2015

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 14 Apr 2015


Karen Elaine O'sullivan - Director (Inactive)

Appointment date: 17 Jun 2003

Termination date: 14 Apr 2015

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 01 Jun 2011


Alan Peter O'sullivan - Director (Inactive)

Appointment date: 15 Jun 1988

Termination date: 16 Jun 2003

Address: Bucklands Beach, Auckland,

Address used since 15 Jun 1988

Nearby companies

Fistonich Family Vineyards Limited
10 Birman Close

Vine Test Lab Limited
10 Birman Close

Gotcha Straps Limited
10 Birman Close

Satoma Limited
10 Birman Close

Gvf Vineyards Limited
10 Birman Close

Yhi (new Zealand) Limited
10 Birman Close