General information
Bsc Solar (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429046139009
New Zealand Business Number
6281888
Company Number
Registered
Company Status
D261910 - Electricity Generation Nec
Industry classification codes with description
Bsc Solar (New Zealand) Limited (issued an NZ business number of 9429046139009) was launched on 22 May 2017. 2 addresses are currently in use by the company: C/- Smart Business Centre Nelson, 9 Strawbridge Square, Stoke, Nelson, 7011 (type: registered, physical). C/- Pidgeon Law, Level 8, 128 Vincent Street, Auckland had been their registered address, up until 05 Nov 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
612 054 145 - Bsc Solar Pty Limited (an other) located at Davenport, Bunbury, Western Australia postcode 6230. "Electricity generation nec" (ANZSIC D261910) is the classification the ABS issued to Bsc Solar (New Zealand) Limited. Our database was updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Strawbridge Square, Stoke, Nelson, 7011 | Service & physical | 06 Mar 2019 |
| C/- Smart Business Centre Nelson, 9 Strawbridge Square, Stoke, Nelson, 7011 | Registered | 05 Nov 2019 |
Contact info
geoff@pacificsolar.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karl Mark Imrie
82 Blair Street, Bunbury, Western Australia, 6230
Address used since 01 Jan 1970
Darlington, Western Australia, 6070
Address used since 22 May 2017
28-30 Wellington Street, Bunbury, Western Australia, 6230
Address used since 01 Jan 1970
Darlington, Western Australia, 6070
Address used since 01 Jul 2017 |
Director | 22 May 2017 - current |
|
Geoffrey Te Puni Mullen
Tahunanui, Nelson, 7011
Address used since 22 May 2017 |
Director | 22 May 2017 - 09 Jul 2020 |
|
Craig Thomas Gray
Bunbury, Western Australia, 6230
Address used since 22 May 2017
28-30 Wellington Street, Bunbury, Western Australia, 6230
Address used since 01 Jan 1970 |
Director | 22 May 2017 - 01 Jul 2018 |
|
Daniel Karena Mullen
Rd 9, Masterton, 5889
Address used since 22 May 2017 |
Director | 22 May 2017 - 09 Jan 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Pidgeon Law, Level 8, 128 Vincent Street, Auckland, 1141 | Registered | 27 Feb 2019 - 05 Nov 2019 |
| C/- Pidgeon Law, Level 8, 128 Vincent Street, Auckland, 1141 | Physical | 27 Feb 2019 - 06 Mar 2019 |
| 159 Parkers Road, Tahunanui, Nelson, 7011 | Physical | 07 Dec 2018 - 27 Feb 2019 |
| 9 Strawbridge Square, Stoke, Nelson, 7011 | Registered | 18 Sep 2018 - 27 Feb 2019 |
| 9 Strawbridge Square, Stoke, Nelson, 7011 | Physical | 18 Sep 2018 - 07 Dec 2018 |
| 100 Tory Street, Te Aro, Wellington, 6011 | Physical & registered | 22 May 2017 - 18 Sep 2018 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
20 Oct 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
612 054 145 - Bsc Solar Pty Limited Other (Other) |
Davenport, Bunbury Western Australia 6230 |
13 Jan 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Imrie, Karl Mark Director |
Darlington Western Australia 6070 |
30 Nov 2018 - 13 Jan 2021 |
|
Bsc Solar Pty Ltd Company Number: 612054145 Other |
22 May 2017 - 30 Nov 2018 | |
|
Mullen, Geoffrey Te Puni Individual |
Tahunanui Nelson 7011 |
22 May 2017 - 24 Feb 2021 |
|
Mullen, Daniel Karena Individual |
Rd 9 Masterton 5889 |
22 May 2017 - 24 Jan 2018 |
|
Daniel Karena Mullen Director |
Rd 9 Masterton 5889 |
22 May 2017 - 24 Jan 2018 |
Ultimate Holding Company
| Effective Date | 12 Jan 2021 |
| Name | Bsc Solar Pty Limited |
| Type | Australian Private Company |
| Ultimate Holding Company Number | 612054145 |
| Country of origin | AU |
| Address |
Unit 1 28-30 Wellington Street Bunbury, Western Australia 6230 |
Location
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