General information

Bc Limited

Type: NZ Limited Company (Ltd)
9429039448842
New Zealand Business Number
393756
Company Number
Registered
Company Status

Bc Limited (issued an NZ business number of 9429039448842) was started on 15 Jun 1988. 2 addresses are in use by the company: 10 Birman Close, Half Moon Bay, Auckland, 2012 (type: registered, physical). 10 Birman Close, Half Moon Bay, Manukau 2012 had been their physical address, up to 10 Jun 2011. Bc Limited used more aliases, namely: Business Consultants Limited from 03 Dec 1991 to 02 Dec 1994, O'sullivan and Associates Limited (15 Jun 1988 to 03 Dec 1991). 15000 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1 share (0.01% of shares), namely:
O'sullivan, Alan (an individual) located at Half Moon Bay, Auckland postcode 2012. When considering the second group, a total of 2 shareholders hold 99.97% of all shares (exactly 14996 shares); it includes
O'sullivan, Alan (an individual) - located at Half Moon Bay, Auckland,
O'sullivan, Karen Elaine (an individual) - located at Half Moon Bay, Auckland. The third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
O'sullivan, Daniel James, located at Half Moon Bay, Auckland (an individual). Our data was updated on 07 Mar 2024.

Current address Type Used since
10 Birman Close, Half Moon Bay, Auckland, 2012 Registered & physical & service 10 Jun 2011
Directors
Name and Address Role Period
Alan O'sullivan
Half Moon Bay, Auckland, 2012
Address used since 14 Apr 2015
Director 14 Apr 2015 - current
Karen Elaine O'sullivan
Half Moon Bay, Auckland, 2012
Address used since 01 Jun 2011
Director 17 Jun 2003 - 14 Apr 2015
Alan Peter O'sullivan
Bucklands Beach, Auckland,
Address used since 15 Jun 1988
Director 15 Jun 1988 - 16 Jun 2003
Addresses
Previous address Type Period
10 Birman Close, Half Moon Bay, Manukau 2012 Physical & registered 01 Jul 2008 - 10 Jun 2011
10 Birman Close, Half Moon Bay, Auckland Registered 03 Jul 1998 - 01 Jul 2008
10 Birman Close, Half Moon Bay, Auckland Physical 03 Jul 1998 - 03 Jul 1998
Financial Data
Financial info
15000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
O'sullivan, Alan
Individual
Half Moon Bay
Auckland
2012
01 Feb 2021 - current
Shares Allocation #2 Number of Shares: 14996
Shareholder Name Address Period
O'sullivan, Alan
Individual
Half Moon Bay
Auckland
2012
01 Feb 2021 - current
O'sullivan, Karen Elaine
Individual
Half Moon Bay
Auckland
2012
15 Jun 1988 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
O'sullivan, Daniel James
Individual
Half Moon Bay
Auckland
2012
24 Jun 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
O'sullivan, Karen Elaine
Individual
Half Moon Bay
Auckland
2012
15 Jun 1988 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
O'sullivan, Ryan Andrew
Individual
Half Moon Bay
Auckland
2012
24 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
O'sullivan, Alan Peter
Individual
Half Moon Bay
Auckland
2012
25 Jun 2007 - 01 Feb 2021
O'sullivan, Alan Peter
Individual
Half Moon Bay
Auckland
2012
25 Jun 2007 - 01 Feb 2021
Location
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