Bc Plant Limited was started on 05 Oct 2015 and issued a New Zealand Business Number of 9429042008125. This registered LTD company has been run by 1 director, named John Mcdonald - an active director whose contract started on 05 Oct 2015.
As stated in our data (updated on 17 Feb 2024), this company uses 1 address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (types include: physical, registered).
Until 11 Aug 2021, Bc Plant Limited had been using Level 2, 24 Johnston Street, Wellington Central, Wellington as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Flying Scotsman Trustee Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Mcdonald, John (a director) located at Island Bay, Wellington postcode 6023.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mcdonald, John - located at Island Bay, Wellington. Bc Plant Limited was categorised as "Building, house construction" (ANZSIC E301120).
Previous addresses
Address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 13 Sep 2017 to 11 Aug 2021
Address: Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 09 Sep 2016 to 13 Sep 2017
Address: Level 5, 203-209 Willis Street, Wellington, 6142 New Zealand
Registered & physical address used from 05 Oct 2015 to 09 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Flying Scotsman Trustee Limited Shareholder NZBN: 9429041992999 |
Wellington Central Wellington 6011 New Zealand |
19 Feb 2016 - |
| Director | Mcdonald, John |
Island Bay Wellington 6023 New Zealand |
05 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Mcdonald, John |
Island Bay Wellington 6023 New Zealand |
05 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kyc Trustees 63 Limited Shareholder NZBN: 9429041992920 Company Number: 5814469 |
05 Oct 2015 - 19 Feb 2016 | |
| Entity | Kyc Trustees 63 Limited Shareholder NZBN: 9429041992920 Company Number: 5814469 |
05 Oct 2015 - 19 Feb 2016 |
John Mcdonald - Director
Appointment date: 05 Oct 2015
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 05 Oct 2015
Assure Legal Limited
Level 1, 79 Taranaki Street
B+lnz Genetics Limited
Level 4, 154 Featherston Street
Ignition Films Limited
Level 4, 111 Customhouse Quay
Stewart Baillie Limited
Level 3, 44 Victoria Street
Tbfree New Zealand Limited
Level 9, 15 Willeston Street
Ospri New Zealand Limited
Level 9, 15 Willeston Street
Black Robin Carpentry Limited
Level 2, 1 Woodward Street
Bw Developments Limited
Floor 2, 111 Customhouse Quay
Catalyst International Limited
22 Willeston Street
David Hale Building Limited
Level 7, 234 Wakefield Street
George Ballantyne Builders Limited
Level 4, 57 Willis Street
Rapa Construction Limited
Level 7, 49 Boulcott Street