Bsw And Ycb Limited
Type: NZ Limited Company (Ltd)Bsw and Ycb Limited (NZBN 9429040473383) was registered on 30 Sep 1975. 2 addresses are currently in use by the company: 296A Kohimirama Road, Kohimarama, Auckland, 1071 (type: registered, physical). 23A Robert Street, Ellerslie, Auckland had been their physical address, up until 31 Mar 2016. Bsw and Ycb Limited used more names, namely: Itech Plus Group Limited from 04 Jun 2009 to 31 Mar 2016, Itech Group Limited (16 Mar 2007 to 04 Jun 2009) and Just For You Limited (01 Oct 1997 - 16 Mar 2007). 750 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 375 shares (50% of shares), namely:
Bruce Walton (a director) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 375 shares); it includes
Yvonne Badcock (a director) - located at St Heliers, Auckland. "M700010 Computer consultancy service" (business classification M700010) is the category the Australian Bureau of Statistics issued to Bsw and Ycb Limited. Our database was updated on 05 Jan 2021.
| Current address | Type | Used since |
|---|---|---|
| 296a Kohimarama Road, St Heliers, Auckland, 1071 | Other (Address For Share Register) | 21 Mar 2016 |
| 296a Kohimirama Road, Kohimarama, Auckland, 1071 | Registered & physical | 31 Mar 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Stanley Walton
St Heliers, Auckland, 1071
Address used since 21 Mar 2016 |
Director | 27 Sep 1996 - current |
|
Yvonne Cherril Badcock
St Heliers, Auckland, 1071
Address used since 21 Mar 2016 |
Director | 25 Jun 2007 - current |
|
Murray John Walton
Doncaster East, Melbourne, Australia,
Address used since 04 Sep 2003 |
Director | 01 Jun 1989 - 25 Jun 2007 |
|
Lesley Ann Walton
Howick, Auckland,
Address used since 01 Jun 1989 |
Director | 01 Jun 1989 - 27 Sep 1996 |
| 296a Kohimarama Road , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 23a Robert Street, Ellerslie, Auckland, 1051 | Physical & registered | 29 Aug 2007 - 31 Mar 2016 |
| Unit 1, 22a Kalmia Street, Ellerslie, Auckland | Registered & physical | 10 Apr 2003 - 29 Aug 2007 |
| 42 Whitford Road, Howick, Auckland | Physical | 06 Jun 2000 - 10 Apr 2003 |
| 49 Coronation Road, Mangere Bridge, Auckland | Physical | 06 Jun 2000 - 06 Jun 2000 |
| 49 Coronation Road, Mangere Bridge, Auckland | Registered | 15 Oct 1997 - 10 Apr 2003 |
| 2 Clydesdale Ave, Howick, Auckland | Registered | 15 Jun 1996 - 15 Oct 1997 |
| 19 Galvan Ave, Pakuranga, Auckland | Registered | 05 Jun 1991 - 15 Jun 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce Stanley Walton Director |
St Heliers Auckland 1071 |
15 Jan 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yvonne Cherril Badcock Director |
St Heliers Auckland 1071 |
15 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walton Property Trust Other |
30 Nov 2009 - 15 Jan 2014 | |
|
Null - Walton Property Trust Other |
30 Nov 2009 - 15 Jan 2014 | |
|
Bruce Stanley Walton Individual |
Ellerslie Auckland |
30 Sep 1975 - 28 Jun 2007 |
|
Yvonne Cherril Badcock Individual |
Ellerslie Auckland 1051, New Zealand |
28 Jun 2007 - 27 Jun 2010 |
|
Murray John Walton Individual |
Howick Auckland |
30 Sep 1975 - 28 Jun 2007 |
 |
Vistech Holdings Limited 296a Kohimarama Road |
|
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|
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