General information

Bsc Construction Limited

Type: NZ Limited Company (Ltd)
9429036466504
New Zealand Business Number
1215724
Company Number
Registered
Company Status

Bsc Construction Limited (issued an NZ business identifier of 9429036466504) was launched on 07 Jun 2002. 4 addresses are in use by the company: 15 Robe Street, New Plymouth, New Plymouth, 4310 (type: registered, service). 384 Junction Road, R D 1, New Plymouth had been their registered address, up to 19 Jun 2017. Bsc Construction Limited used other aliases, namely: Brent Stewart Construction Limited from 02 Mar 2006 to 12 Jan 2010, Brent Stewart Builders Limited (07 Jun 2002 to 02 Mar 2006). 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 99 shares (99 per cent of shares), namely:
G/M Nominees Limited (an entity) located at Stratford postcode 4332,
Stewart, Lynnell Amy (an individual) located at Rd 37, Okato postcode 4381. The Businesscheck data was last updated on 24 Mar 2024.

Current address Type Used since
87 Regan Street, Stratford, Stratford, 4332 Physical & registered & service 19 Jun 2017
15 Robe Street, New Plymouth, New Plymouth, 4310 Registered & service 05 Oct 2023
Directors
Name and Address Role Period
Brent Oliver Stewart
Rd 37, Okato, 4381
Address used since 16 Oct 2019
R D 1, New Plymouth, 4371
Address used since 03 Apr 2012
Director 07 Jun 2002 - current
Emma Stewart
Inglewood,
Address used since 08 Apr 2003
Director 07 Jun 2002 - 21 Dec 2004
Addresses
Previous address Type Period
384 Junction Road, R D 1, New Plymouth, 4371 Registered & physical 29 Jun 2012 - 19 Jun 2017
B D O Taranaki Limited, 10 Young Street, New Plymouth, 4310 Physical & registered 11 Aug 2010 - 29 Jun 2012
B.d.o. Taranaki Limited, 10 Young Street, New Plymouth Registered & physical 19 Jan 2010 - 11 Aug 2010
B.d.o. Spicers, 10 Young Street, New Plymouth Registered & physical 17 Jan 2008 - 19 Jan 2010
10 Young Street, New Plymouth Physical & registered 07 Mar 2006 - 17 Jan 2008
C/- Fintax, Chartered Accountants, 28 Brown Street, Inglewood Physical 10 Jun 2002 - 07 Mar 2006
C/- Fintax, Chartered Accountants, 28 Brown Street, Inglewood Registered 07 Jun 2002 - 07 Mar 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
Shareholder Name Address Period
G/m Nominees Limited
Shareholder NZBN: 9429037536992
Entity (NZ Limited Company)
Stratford
4332
03 Aug 2018 - current
Stewart, Lynnell Amy
Individual
Rd 37
Okato
4381
03 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Shearer, Geoffrey Keenan
Individual
Inglewood
27 Oct 2005 - 29 Nov 2011
Stewart, Emma
Individual
Inglewood
07 Jun 2002 - 09 May 2005
Young + Carrington Trustees Limited
Shareholder NZBN: 9429031044462
Company Number: 3441371
Entity
New Plymouth
Null 4310
29 Nov 2011 - 03 Aug 2018
Stewart, Brent Oliver
Individual
Inglewood
07 Jun 2002 - 19 Sep 2005
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
09 May 2011 - 29 Nov 2011
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
27 Oct 2005 - 09 May 2011
Shearer, Geoffrey Keenan
Individual
Inglewood
07 Jun 2002 - 09 May 2005
Koch, Kevin Francis
Individual
Inglewood
07 Jun 2002 - 09 May 2005
Stewart, Emma
Individual
Inglewood
07 Jun 2002 - 09 May 2005
Stewart, Brent Oliver
Individual
Inglewood
07 Jun 2002 - 19 Sep 2005
Young + Carrington Trustees Limited
Shareholder NZBN: 9429031044462
Company Number: 3441371
Entity
New Plymouth
Null 4310
29 Nov 2011 - 03 Aug 2018
Stewart, Brent Oliver
Individual
Inglewood
07 Jun 2002 - 19 Sep 2005
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
27 Oct 2005 - 09 May 2011
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
09 May 2011 - 29 Nov 2011
Stewart, Brent Oliver
Individual
R D 1
New Plymouth
4371
27 Oct 2005 - 03 Aug 2018
Stewart, Brent Oliver
Individual
R D 1
New Plymouth
4371
27 Oct 2005 - 03 Aug 2018
Stewart, Brent Oliver
Individual
R D 1
New Plymouth
4371
07 Jun 2002 - 19 Sep 2005
Location
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