General information

Bc Administration Limited

Type: NZ Limited Company (Ltd)
9429034517604
New Zealand Business Number
1702416
Company Number
Registered
Company Status

Bc Administration Limited (issued a business number of 9429034517604) was launched on 11 Oct 2005. 1 address is in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: physical, registered). C/-Grace Team Accounting Limited, 556 Cameron Road, Tauranga had been their physical address, up until 21 Jan 2014. 100 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Robert Bellerby (an individual) located at Mount Maunganui postcode 3116. In the second group, a total of 2 shareholders hold 89% of all shares (89 shares); it includes
Robert Bellerby (an individual) - located at Mount Maunganui,
Gta Trustee Limited (an entity) - located at Tauranga, Tauranga. The next group of shareholders, share allocation (10 shares, 10%) belongs to 3 entities, namely:
Joanne Carswell, located at Pyes Pa, Tauranga (an individual),
Gta Trustee 2015 Limited, located at Tauranga, Tauranga (an entity),
Micheal Carswell, located at Pyes Pa, Tauranga (a director). Businesscheck's information was last updated on 24 Oct 2019.

Current address Type Used since
55 Eighth Avenue, Tauranga, Tauranga, 3110 Physical & registered 21 Jan 2014
Directors
Name and Address Role Period
Robert Edward Bellerby
Mount Maunganui, 3116
Address used since 01 Jun 2016
Mount Maunganui, 3116
Address used since 11 Jun 2019
Director 11 Oct 2005 - current
Micheal George Carswell
Pyes Pa, Tauranga, 3112
Address used since 18 Sep 2017
Director 18 Sep 2017 - current
Addresses
Previous address Type Period
C/-grace Team Accounting Limited, 556 Cameron Road, Tauranga Physical & registered 11 Oct 2005 - 21 Jan 2014
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Robert Edward Bellerby
Individual
Mount Maunganui
3116
11 Oct 2005 - current
Shares Allocation #2 Number of Shares: 89
Shareholder Name Address Period
Robert Edward Bellerby
Individual
Mount Maunganui
3116
11 Oct 2005 - current
Gta Trustee Limited
Shareholder NZBN: 9429035454649
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
29 Jun 2016 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Joanne Lisa Carswell
Individual
Pyes Pa
Tauranga
3112
16 Nov 2017 - current
Gta Trustee 2015 Limited
Shareholder NZBN: 9429041129661
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
16 Nov 2017 - current
Micheal George Carswell
Director
Pyes Pa
Tauranga
3112
16 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Christine Suzanne Cousineau
Individual
Bethlehem
Tauranga
3110
11 Oct 2005 - 10 Oct 2016
Colin Arthur Allison
Individual
Rd 6
Tauranga
3176
11 Oct 2005 - 29 Jun 2016
Pauline Frances Neben
Individual
Rd 8
Tauranga
3180
11 Oct 2005 - 29 Jun 2016
Location
Companies nearby