Bc Finance Limited
Type: NZ Limited Company (Ltd)Bc Finance Limited (issued a business number of 9429034853252) was incorporated on 30 Mar 2005. 5 addresess are in use by the company: Level 15, 12-26 Swanson Street, Auckland, 1010 (type: registered, physical). Level 28, 151 Queen Street, Auckland had been their physical address, until 06 Jul 2010. 10000000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1000 shares (0.01% of shares), namely:
Birnie, William Norman (a director) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 66.77% of all shares (exactly 6676706 shares); it includes
Birnie, William Norman (a director) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allotment (3322294 shares, 33.22%) belongs to 1 entity, namely:
Birnie, William Norman, located at Remuera, Auckland (a director). Businesscheck's database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, 12-26 Swanson Street, Auckland, 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 28 Jun 2010 |
| Level 15, 12-26 Swanson Street, Auckland, 1010 | Registered & physical & service | 06 Jul 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
William Norman Birnie
Remuera, Auckland, 1050
Address used since 30 Mar 2005 |
Director | 30 Mar 2005 - current |
|
Richard James O'bryen Hoare
Takapuna, Auckland, 0622
Address used since 22 Nov 2006 |
Director | 22 Nov 2006 - 21 Sep 2009 |
|
Peter Joseph Evans
Auckland,
Address used since 30 Mar 2005 |
Director | 30 Mar 2005 - 02 Mar 2009 |
| Previous address | Type | Period |
|---|---|---|
| Level 28, 151 Queen Street, Auckland | Physical & registered | 30 Mar 2005 - 06 Jul 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Birnie, William Norman Director |
Remuera Auckland 1050 |
23 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Birnie, William Norman Director |
Remuera Auckland 1050 |
23 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Birnie, William Norman Director |
Remuera Auckland 1050 |
23 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mataka Limited Shareholder NZBN: 9429036757497 Company Number: 1164640 Entity |
28 May 2013 - 28 May 2013 | |
|
Bream Tail Limited Shareholder NZBN: 9429036051922 Company Number: 1288515 Entity |
28 May 2013 - 28 May 2013 | |
|
Bergdorf Investments Limited Shareholder NZBN: 9429039346384 Company Number: 427348 Entity |
30 Mar 2005 - 23 Oct 2012 | |
|
Bergdorf Investments Limited Shareholder NZBN: 9429039346384 Company Number: 427348 Entity |
30 Mar 2005 - 23 Oct 2012 | |
|
Mataka Limited Shareholder NZBN: 9429036757497 Company Number: 1164640 Entity |
28 May 2013 - 28 May 2013 | |
|
Bream Tail Limited Shareholder NZBN: 9429036051922 Company Number: 1288515 Entity |
28 May 2013 - 28 May 2013 |
 |
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