General information

Bc Mechanical Limited

Type: NZ Limited Company (Ltd)
9429030267015
New Zealand Business Number
4398840
Company Number
Registered
Company Status
S941110 - Auto-electrical Services
Industry classification codes with description

Bc Mechanical Limited (issued an NZBN of 9429030267015) was incorporated on 12 Apr 2013. 2 addresses are currently in use by the company: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (type: registered, physical). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
Kubler, Heidi (an individual) located at Rd 2, Taupaki postcode 0782,
Crawford, Cameron James (an individual) located at Rd 2, Taupaki postcode 0782. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Beattie Airconditioning Limited (an entity) - located at Christchurch Central, Christchurch. "Auto-electrical services" (business classification S941110) is the classification the Australian Bureau of Statistics issued Bc Mechanical Limited. Businesscheck's information was last updated on 29 Apr 2024.

Current address Type Used since
7-9 Mccoll Street, Newmarket, Auckland, 1023 Registered & physical & service 12 Apr 2013
Directors
Name and Address Role Period
David Anthony Mather
Avonhead, Christchurch, 8042
Address used since 12 Apr 2013
Director 12 Apr 2013 - current
Cameron James Crawford
Rd 2, Taupaki, 0782
Address used since 15 Mar 2021
Green Bay, Auckland, 0604
Address used since 12 Apr 2013
Director 12 Apr 2013 - current
Andrew Ross Ewan Beattie
Rd 4, Christchurch, 7674
Address used since 12 Apr 2013
Director 12 Apr 2013 - current
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kubler, Heidi
Individual
Rd 2
Taupaki
0782
12 Apr 2013 - current
Crawford, Cameron James
Individual
Rd 2
Taupaki
0782
12 Apr 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Beattie Airconditioning Limited
Shareholder NZBN: 9429039472717
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
12 Apr 2013 - current
Location
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