Bjc Elements Limited
Type: NZ Limited Company (Ltd)Bjc Elements Limited (New Zealand Business Number 9429032781762) was registered on 30 Apr 2008. 2 addresses are currently in use by the company: 81 The Esplanade, Petone, Lower Hutt, 5012 (type: registered, service). 69 Rutherford Street, Hutt Central, Lower Hutt had been their registered address, until 10 Mar 2025. 100000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100000 shares (100% of shares), namely:
O'neill, Kean Philip (an individual) located at Otaki Beach, Otaki postcode 5512,
Kca Trustees (Kean and Kate) Limited (an entity) located at Petone, Lower Hutt postcode 5012,
Mitchell, Kathryn (an individual) located at Shelley, Perth, Western Australia postcode 6148. Our data was last updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 | Physical | 10 Mar 2017 |
| 81 The Esplanade, Petone, Lower Hutt, 5012 | Registered & service | 10 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Kean Philip O'neill
Otaki Beach, Otaki, 5512
Address used since 17 Dec 2013 |
Director | 30 Apr 2008 - current |
|
Kathryn Mitchell
Shelley, Perth, Western Australia, 6148
Address used since 03 Oct 2024
Otaki Beach, Otaki, 5512
Address used since 17 Dec 2013 |
Director | 30 Apr 2008 - current |
|
Paul Joseph Appleford
Panmure, Auckland, 1072
Address used since 29 Oct 2015 |
Director | 04 Apr 2013 - 30 Apr 2021 |
|
Richard Benjamin Whitmore
Island Bay, Wellington, 6023
Address used since 30 Apr 2008 |
Director | 30 Apr 2008 - 04 Apr 2013 |
| Previous address | Type | Period |
|---|---|---|
| 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 | Registered & service | 10 Mar 2017 - 10 Mar 2025 |
| 15 Gregory Street, Naenae, Lower Hutt, 5011 | Registered & physical | 03 Jan 2014 - 10 Mar 2017 |
| 49c Tilbury Street, Lower Hutt | Registered & physical | 30 Apr 2008 - 03 Jan 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'neill, Kean Philip Individual |
Otaki Beach Otaki 5512 |
30 Apr 2008 - current |
|
Kca Trustees (kean And Kate) Limited Shareholder NZBN: 9429049004458 Entity (NZ Limited Company) |
Petone Lower Hutt 5012 |
08 Nov 2022 - current |
|
Mitchell, Kathryn Individual |
Shelley, Perth Western Australia 6148 |
30 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grigg, Richard John Individual |
Eastbourne Lower Hutt |
30 Apr 2008 - 18 Nov 2015 |
|
Whitmore, Rosaleen Mary Individual |
Island Bay Wellington |
30 Apr 2008 - 10 Apr 2013 |
|
Kean & Kate Trustees Limited Shareholder NZBN: 9429041981740 Company Number: 5807756 Entity |
44-56 Queens Drive Lower Hutt Null 5010 |
18 Nov 2015 - 08 Nov 2022 |
|
Kean & Kate Trustees Limited Shareholder NZBN: 9429041981740 Company Number: 5807756 Entity |
44-56 Queens Drive Lower Hutt Null 5010 |
18 Nov 2015 - 08 Nov 2022 |
|
Kean & Kate Trustees Limited Shareholder NZBN: 9429041981740 Company Number: 5807756 Entity |
44-56 Queens Drive Lower Hutt Null 5010 |
18 Nov 2015 - 08 Nov 2022 |
|
Appleford, Paul Joseph Individual |
Cambridge Cambridge 3434 |
10 Apr 2013 - 18 May 2021 |
|
Lander, Dennis Michael Individual |
Khandallah Wellington |
30 Apr 2008 - 10 Apr 2013 |
|
Whitmore, Richard Benjamin Individual |
Island Bay Wellington |
30 Apr 2008 - 10 Apr 2013 |
 |
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