Bcn Limited was incorporated on 17 May 2016 and issued a business number of 9429042336174. The registered LTD company has been managed by 4 directors: Anthony Baldasso - an active director whose contract began on 17 May 2016,
William Anthony Noordanus - an active director whose contract began on 17 May 2016,
Stefano Severino Cortese - an active director whose contract began on 17 May 2016,
Timothy Joel Thornton Chaplin - an active director whose contract began on 25 Feb 2021.
As stated in our information (last updated on 15 Mar 2024), this company uses 2 addresses: Level 1, 328 Durham Street Nth, City, Christchurch, 8013 (registered address),
Level 1, 328 Durham Street Nth, City, Christchurch, 8013 (physical address),
Level 1, 328 Durham Street Nth, City, Christchurch, 8013 (service address),
Level 1, 328 Durham Street Nth, Christchurch, 8013 (delivery address) among others.
Up until 05 Mar 2021, Bcn Limited had been using 111C Riccarton Road, Riccarton, Christchurch as their registered address.
A total of 120 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Cortese, Stefano Severino (a director) located at Ivanhoe, Victoria postcode 3079.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 30 shares) and includes
Baldasso, Anthony - located at Moonee Ponds, Victoria.
The 3rd share allocation (30 shares, 25%) belongs to 1 entity, namely:
Noordanus, William Anthony, located at Scarborough, Christchurch (a director). Bcn Limited is categorised as "Architect" (business classification M692110).
Principal place of activity
Level 1, 328 Durham Street Nth, Christchurch, 8013 New Zealand
Previous address
Address #1: 111c Riccarton Road, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 17 May 2016 to 05 Mar 2021
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Director | Cortese, Stefano Severino |
Ivanhoe Victoria 3079 Australia |
25 Feb 2021 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Director | Baldasso, Anthony |
Moonee Ponds Victoria 3039 Australia |
25 Feb 2021 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Director | Noordanus, William Anthony |
Scarborough Christchurch 8081 New Zealand |
25 Feb 2021 - |
| Shares Allocation #4 Number of Shares: 30 | |||
| Director | Chaplin, Timothy Joel Thornton |
West Melton West Melton 7618 New Zealand |
25 Feb 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Noordanus Trustees Limited Shareholder NZBN: 9429035172222 Company Number: 1558136 |
Scarborough Christchurch 8081 New Zealand |
17 May 2016 - 25 Feb 2021 |
| Entity | Baldasso Cortese Pty Limited Shareholder NZBN: 9429041128329 Company Number: 5022640 |
Christchurch Central Christchurch 8011 New Zealand |
17 May 2016 - 25 Feb 2021 |
| Entity | Baldasso Cortese Pty Limited Shareholder NZBN: 9429041128329 Company Number: 5022640 |
Christchurch 8011 New Zealand |
17 May 2016 - 25 Feb 2021 |
| Entity | Noordanus Trustees Limited Shareholder NZBN: 9429035172222 Company Number: 1558136 |
Scarborough Christchurch 8081 New Zealand |
17 May 2016 - 25 Feb 2021 |
Anthony Baldasso - Director
Appointment date: 17 May 2016
ASIC Name: Baldasso Cortese Pty. Ltd.
Address: Collingwood, Victoria, 3066 Australia
Address: Moonee Ponds, Victoria, 3039 Australia
Address used since 17 May 2016
Address: Collingwood, Victoria, 3066 Australia
William Anthony Noordanus - Director
Appointment date: 17 May 2016
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 17 May 2016
Stefano Severino Cortese - Director
Appointment date: 17 May 2016
ASIC Name: Baldasso Cortese Pty. Ltd.
Address: Collingwood, Victoria, 3066 Australia
Address: Ivanhoe, Victoria, 3079 Australia
Address used since 17 May 2016
Address: Collingwood, Victoria, 3066 Australia
Timothy Joel Thornton Chaplin - Director
Appointment date: 25 Feb 2021
Address: West Melton, West Melton, 7618 New Zealand
Address used since 25 Feb 2021
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