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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | O'sullivan, Alan |
Half Moon Bay Auckland 2012 New Zealand |
01 Feb 2021 - |
Shares Allocation #2 Number of Shares: 14996 | |||
Individual | O'sullivan, Alan |
Half Moon Bay Auckland 2012 New Zealand |
01 Feb 2021 - |
Individual | O'sullivan, Karen Elaine |
Half Moon Bay Auckland 2012 New Zealand |
15 Jun 1988 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | O'sullivan, Daniel James |
Half Moon Bay Auckland 2012 New Zealand |
24 Jun 2008 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | O'sullivan, Karen Elaine |
Half Moon Bay Auckland 2012 New Zealand |
15 Jun 1988 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | O'sullivan, Ryan Andrew |
Half Moon Bay Auckland 2012 New Zealand |
24 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'sullivan, Alan Peter |
Half Moon Bay Auckland 2012 New Zealand |
25 Jun 2007 - 01 Feb 2021 |
Individual | O'sullivan, Alan Peter |
Half Moon Bay Auckland 2012 New Zealand |
25 Jun 2007 - 01 Feb 2021 |
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
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