General information

Bsw And Ycb Limited

Type: NZ Limited Company (Ltd)
9429040473383
New Zealand Business Number
96006
Company Number
Registered
Company Status
M700010 - M700010 Computer Consultancy Service
Industry classification codes with description

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
Contact info
64 21 498492
Phone (Phone)
info@itechgroup.co.nz
Email
www.itechgroup.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
750
Total number of Shares
August
Annual return filing month
20 Aug 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 375
Shareholder Name Address Period
Bruce Stanley Walton
Director
St Heliers
Auckland
1071
15 Jan 2014 - current
Shares Allocation #2 Number of Shares: 375
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
Location
Companies nearby
Vistech Holdings Limited
296a Kohimarama Road
Itech Group Limited
296a Kohimarama Road
Rg Pardington Limited
302 Kohimarama Road
S Luken Limited
302 Kohimarama Road
Oberwil Enterprises Limited
306 Kohimarama Road
Walchwil Enterprises Limited
306 Kohimarama Road
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