General information

Bssc Limited

Type: NZ Limited Company (Ltd)
9429030657816
New Zealand Business Number
3839878
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Bssc Limited (issued an NZ business identifier of 9429030657816) was registered on 21 May 2012. 2 addresses are currently in use by the company: Level 4, 35 Robert Street, Whangarei, 0110 (type: physical, registered). 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Eves, Esther Tuliomanu (a director) located at Rd 3, Whangarei postcode 0173. As far as the second group is concerned, a total of 3 shareholders hold 99.8 per cent of all shares (998 shares); it includes
Eves, Esther Tuliomanu (a director) - located at Rd 3, Whangarei,
Eves, Timothy Tuipine (an individual) - located at Rd 3, Whangarei,
Keene, Nicholas William (a director) - located at Rd 3, Whangarei. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Keene, Nicholas William, located at Rd 3, Whangarei (a director). "Restaurant operation" (ANZSIC H451130) is the category the Australian Bureau of Statistics issued Bssc Limited. The Businesscheck database was last updated on 17 Mar 2024.

Current address Type Used since
Level 4, 35 Robert Street, Whangarei, 0110 Physical & registered & service 21 May 2012
Directors
Name and Address Role Period
Nicholas William Keene
Rd 3, Whangarei, 0173
Address used since 21 May 2012
Director 21 May 2012 - current
Esther Tuliomanu Eves
Rd 3, Whangarei, 0173
Address used since 21 Jun 2021
Director 21 Jun 2021 - current
Benjamin Joseph Smith
Rd 3, Whangarei, 0173
Address used since 21 May 2012
Director 21 May 2012 - 20 Sep 2016
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Eves, Esther Tuliomanu
Director
Rd 3
Whangarei
0173
23 Jul 2021 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Eves, Esther Tuliomanu
Director
Rd 3
Whangarei
0173
23 Jul 2021 - current
Eves, Timothy Tuipine
Individual
Rd 3
Whangarei
0173
15 Jul 2021 - current
Keene, Nicholas William
Director
Rd 3
Whangarei
0173
21 May 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Keene, Nicholas William
Director
Rd 3
Whangarei
0173
21 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Keene, Brian
Individual
Rd 3
Whangarei
0173
07 Feb 2018 - 15 Jul 2021
Keene, Esther Tuliomanu
Individual
Rd 3
Tutukaka
0173
21 May 2012 - 23 Jul 2021
Keene, Esther Tuliomanu
Individual
Rd 3
Tutukaka
0173
21 May 2012 - 23 Jul 2021
Keene, Esther Tuliomanu
Individual
Rd 3
Tutukaka
0173
21 May 2012 - 23 Jul 2021
Benjamin Joseph Smith
Director
Rd 3
Whangarei
0173
21 May 2012 - 21 Mar 2018
Smith, Benjamin Joseph
Individual
Rd 3
Whangarei
0173
21 May 2012 - 21 Mar 2018
Location
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