General information

Bcsb Limited

Type: NZ Limited Company (Ltd)
9429032802221
New Zealand Business Number
2117095
Company Number
Registered
Company Status

Bcsb Limited (issued a business number of 9429032802221) was registered on 17 Apr 2008. 2 addresses are currently in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: physical, registered). 1168 Amohia Street, Rotorua had been their physical address, up until 27 Aug 2020. 10000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 4999 shares (49.99% of shares), namely:
Petterson, Rachel Anne Louise (an individual) located at Owhata, Rotorua postcode 3010,
Healey, Shaun William (an individual) located at Rd 1, Murupara postcode 3079. When considering the second group, a total of 2 shareholders hold 49.99% of all shares (exactly 4999 shares); it includes
Healey, William Ronald (an individual) - located at Rd1, Murupara,
Van Den Heuvel, Sandra Lee (an individual) - located at Whakarewarewa, Rotorua. The next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Healey, William Ronald, located at Rd1, Murupara (an individual). Our database was updated on 07 Apr 2024.

Current address Type Used since
1168 Amohia Street, Rotorua, 3010 Physical & registered & service 27 Aug 2020
Directors
Name and Address Role Period
William Ronald Healey
Rd1, Murupara, 3079
Address used since 07 Apr 2016
Director 17 Apr 2008 - current
Shaun William Healey
Rd 1, Murupara, 3079
Address used since 21 Jan 2019
Rd 1, Murupara, 3079
Address used since 24 Apr 2018
Director 24 Apr 2018 - current
Cushla Bronwyn Healey
Papamoa Beach, Papamoa, 3118
Address used since 01 Mar 2012
Director 17 Apr 2008 - 17 Apr 2013
Addresses
Previous address Type Period
1168 Amohia Street, Rotorua, 3010 Physical & registered 10 Aug 2018 - 27 Aug 2020
1168 Amohia Street, Rotorua, 3010 Registered & physical 30 Jun 2010 - 10 Aug 2018
C/-bright Wild & Thomas, 1180 Lake Road, Rotorua Registered & physical 17 Apr 2008 - 30 Jun 2010
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
Shareholder Name Address Period
Petterson, Rachel Anne Louise
Individual
Owhata
Rotorua
3010
04 Apr 2016 - current
Healey, Shaun William
Individual
Rd 1
Murupara
3079
10 Jul 2015 - current
Shares Allocation #2 Number of Shares: 4999
Shareholder Name Address Period
Healey, William Ronald
Individual
Rd1
Murupara
3079
17 Apr 2008 - current
Van Den Heuvel, Sandra Lee
Individual
Whakarewarewa
Rotorua
3010
26 Oct 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Healey, William Ronald
Individual
Rd1
Murupara
3079
17 Apr 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Healey, Shaun William
Individual
Rd 1
Murupara
3079
10 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Healey, Caitlin Gayle
Individual
Rd 1
Murupara
3079
04 Apr 2016 - 13 Oct 2022
Healey, Caitlin Gayle
Individual
Rd 1
Murupara
3079
04 Apr 2016 - 13 Oct 2022
Blackman, Ian Ross
Individual
Rotorua
17 Apr 2008 - 26 Oct 2017
Healey, Cushla Bronwyn
Individual
Papamoa Beach
Papamoa
3118
17 Apr 2008 - 23 Apr 2013
Location
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