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: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (type: registered, physical). 15 Gregory Street, Naenae, Lower Hutt had been their registered address, until 10 Mar 2017. 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:
Kca Trustees (Kean and Kate) Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010,
O'neill, Kean Philip (an individual) located at Otaki Beach, Otaki postcode 5512,
Mitchell, Kathryn (an individual) located at Otaki Beach, Otaki postcode 5512. Our data was last updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 | Registered & physical & service | 10 Mar 2017 |
| 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
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 |
|---|---|---|
| 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 |
|---|---|---|
|
Kca Trustees (kean And Kate) Limited Shareholder NZBN: 9429049004458 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
08 Nov 2022 - current |
|
O'neill, Kean Philip Individual |
Otaki Beach Otaki 5512 |
30 Apr 2008 - current |
|
Mitchell, Kathryn Individual |
Otaki Beach Otaki 5512 |
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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