General information

Bcon Consultants Limited

Type: NZ Limited Company (Ltd)
9429030326194
New Zealand Business Number
4332218
Company Number
Registered
Company Status
M692310 - Business Consultancy Service
Industry classification codes with description

Bcon Consultants Limited (issued a New Zealand Business Number of 9429030326194) was incorporated on 01 Mar 2013. 2 addresses are currently in use by the company: 12 Wyoming Avenue, Murrays Bay, Auckland, 0630 (type: physical, registered). 24 Peter Terrace, Castor Bay, Auckland had been their physical address, up until 12 Aug 2019. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99 per cent of shares), namely:
Woodriffe, Rhonda (an individual) located at Browns Bay, Auckland postcode 0630,
Lutz, Heike (an individual) located at Murrays Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Lutz, Heike (an individual) - located at Murrays Bay, Auckland. "Business consultancy service" (business classification M692310) is the classification the Australian Bureau of Statistics issued Bcon Consultants Limited. Businesscheck's database was last updated on 08 Apr 2024.

Current address Type Used since
12 Wyoming Avenue, Murrays Bay, Auckland, 0630 Physical & registered & service 12 Aug 2019
Contact info
www.bcon.co.nz
Website
Directors
Name and Address Role Period
Heike Lutz
Murrays Bay, Auckland, 0630
Address used since 01 Mar 2013
Director 01 Mar 2013 - current
Addresses
Previous address Type Period
24 Peter Terrace, Castor Bay, Auckland, 0620 Physical & registered 01 Mar 2013 - 12 Aug 2019
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Woodriffe, Rhonda
Individual
Browns Bay
Auckland
0630
20 Jun 2014 - current
Lutz, Heike
Individual
Murrays Bay
Auckland
0630
01 Aug 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lutz, Heike
Individual
Murrays Bay
Auckland
0630
01 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Lutz, Heike
Director
Murrays Bay
Auckland
0630
01 Mar 2013 - 01 Aug 2014
Location
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