General information

Bsc Holdings Limited

Type: NZ Limited Company (Ltd)

9429034513897

New Zealand Business Number

1703676

Company Number

Registered

Company Status

Bsc Holdings Limited (issued an NZ business identifier of 9429034513897) was started on 13 Oct 2005. 2 addresses are in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: physical, registered). 120 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 40 shares (33.33 per cent of shares), namely:
Mccormick, Karla Gay (an individual) located at Cockle Bay, Auckland postcode 2014,
Jnz Trustee Services Limited (an entity) located at Takapuna, Auckland postcode 0622,
Mccormick, Steven Barry (an individual) located at Cockle Bay, Auckland postcode 2014. When considering the second group, a total of 2 shareholders hold 33.33 per cent of all shares (40 shares); it includes
Mccormick, Carl James (an individual) - located at Ellerslie, Auckland,
Mccormick, Steven Barry (an individual) - located at Cockle Bay, Auckland. Next there is the third group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Mccormick, Barry Stephen, located at Papakura, Auckland (an individual). Our information was last updated on 25 Apr 2024.

Current address	Type	Used since
Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051	Physical & registered & service	13 Oct 2005

Last updated: 25 Apr 2024

Directors

Name and Address	Role	Period
Carl James Mccormick Ellerslie, Auckland, 1051 Address used since 26 Jun 2012	Director	13 Oct 2005 - current
Steven Barry Mccormick Cockle Bay, Auckland, 2014 Address used since 09 Jun 2015	Director	13 Oct 2005 - current
Barry Stephen Mccormick Papakura, Auckland, 2582 Address used since 13 Oct 2005	Director	13 Oct 2005 - current

Financial Data

Financial info

120

Total number of Shares

June

Annual return filing month

05 Jun 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 40

Shareholder Name	Address	Period
Mccormick, Karla Gay Individual	Cockle Bay Auckland 2014	24 Feb 2011 - current
Jnz Trustee Services Limited Shareholder NZBN: 9429033172880 Entity (NZ Limited Company)	Takapuna Auckland 0622	24 Feb 2011 - current
Mccormick, Steven Barry Individual	Cockle Bay Auckland 2014	13 Oct 2005 - current

Shares Allocation #2 Number of Shares: 40

Shareholder Name	Address	Period
Mccormick, Carl James Individual	Ellerslie Auckland 1051	13 Oct 2005 - current
Mccormick, Steven Barry Individual	Cockle Bay Auckland 2014	13 Oct 2005 - current

Shares Allocation #3 Number of Shares: 40

Shareholder Name	Address	Period
Mccormick, Barry Stephen Individual	Papakura Auckland	13 Oct 2005 - current

Location

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