General information

Bc 2015 Limited

Type: NZ Limited Company (Ltd)
9429031629188
New Zealand Business Number
2432871
Company Number
Registered
Company Status

Bc 2015 Limited (NZBN 9429031629188) was registered on 09 Mar 2010. 7 addresess are in use by the company: Level 4, 68 Beach Road, Auckland, 1010 (type: physical, registered). Level 4, 68 Beach Road, Auckland had been their physical address, up until 11 Mar 2020. Bc 2015 Limited used more aliases, namely: Babbage Consultants Limited from 31 Mar 2010 to 07 Apr 2015, Bc 2010 Limited (09 Mar 2010 to 31 Mar 2010). 10014 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10014 shares (100 per cent of shares), namely:
Babbage Holdings Limited (an entity) located at 68 Beach Road, Auckland postcode 1010. Our database was updated on 05 Feb 2024.

Current address Type Used since
Level 4 68 Beach Rd, Auckland 1100 Other (Address For Share Register) 09 Mar 2010
Level 4, 68 Beach Road, Auckland, 1010 Other (Address for Records) & records (Address for Records) 03 Mar 2020
Level 4 68 Beach, 68 Beach Road, Auckland, 1010 Other (Address For Share Register) & shareregister (Address For Share Register) 03 Mar 2020
Level 4, 68 Beach Road, Auckland, 1010 Physical & registered & service 11 Mar 2020
Directors
Name and Address Role Period
Grant Kevin O'connor
Rd 3, Hamilton, 3283
Address used since 03 Mar 2021
Huntington, Hamilton, 3210
Address used since 06 Aug 2010
Director 06 Aug 2010 - current
Victor Lam
Northcote, Auckland, 0627
Address used since 27 Mar 2023
Epsom, Auckland, 1023
Address used since 03 Mar 2021
Hillsborough, Auckland, 1042
Address used since 31 Jul 2015
Director 31 Jul 2015 - current
Maria Ouzounova
Torbay, Auckland, 0630
Address used since 14 Nov 2017
Director 14 Nov 2017 - current
Malcolm John Derek Stapleton
Epsom, Auckland, 1023
Address used since 03 Mar 2021
Mount Eden, Auckland, 1024
Address used since 27 Sep 2018
Director 27 Sep 2018 - current
Richard Anthony Elliott
Mairangi Bay, Auckland, 0630
Address used since 01 Aug 2014
Director 01 Aug 2014 - 29 Apr 2017
Craig Melvyn Cooper
Saint Johns, Auckland, 1072
Address used since 01 Oct 2012
Director 09 Mar 2010 - 01 Apr 2016
Malcolm John Derek Stapleton
Mount Eden, Auckland, 1024
Address used since 01 Aug 2014
Director 01 Aug 2014 - 31 Jul 2015
Francis Hartley Cleary
Castor Bay,
Address used since 09 Mar 2010
Director 09 Mar 2010 - 01 Aug 2014
Victor Kwai Ming Lam
Hillsborough, Auckland, 1042
Address used since 31 Aug 2012
Director 31 Aug 2012 - 01 Aug 2014
Malcolm John Derek Stapleton
Mt Eden,
Address used since 09 Mar 2010
Director 09 Mar 2010 - 31 Aug 2012
Murray Frederick Harding
Rd1 Hamilton,
Address used since 09 Mar 2010
Director 09 Mar 2010 - 06 Aug 2010
Addresses
Other active addresses
Type Used since
Level 4, 68 Beach Road, Auckland, 1010 Physical & registered & service 11 Mar 2020
Previous address Type Period
Level 4, 68 Beach Road, Auckland, 1100 Physical & registered 09 Mar 2010 - 11 Mar 2020
Financial Data
Financial info
10014
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10014
Shareholder Name Address Period
Babbage Holdings Limited
Shareholder NZBN: 9429042300816
Entity (NZ Limited Company)
68 Beach Road
Auckland
1010
15 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Elliott, Richard Anthony
Individual
Mairangi Bay
Auckland
0630
23 Nov 2012 - 15 Aug 2018
Cleary, Francis Hartley
Individual
Castor Bay
Auckland
0620
09 Mar 2010 - 15 Aug 2018
Luxford, Noel Stuart
Individual
Mairangi Bay
09 Mar 2010 - 01 Nov 2011
Harding, Murray Frederick
Individual
Rd1 Hamilton
09 Mar 2010 - 01 Nov 2011
O'connor, Grant Kevin
Individual
Huntington
Hamilton
3210
09 Mar 2010 - 15 Aug 2018
Stack-forsyth, Anthony John
Individual
St Heliers
Auckland
1071
09 Mar 2010 - 31 Mar 2015
Duder, Paul Charles
Individual
Glendowie
Auckland
1071
31 Mar 2015 - 15 Aug 2018
Martin, Michael James
Individual
Sandringham
Auckland
1025
23 Nov 2012 - 15 Aug 2018
Babbage Trustee Company Limited
Shareholder NZBN: 9429032971576
Company Number: 2077713
Entity
Auckland Central
09 Mar 2010 - 15 Aug 2018
Lam, Victor Kwai Ming
Individual
Hillsborough
09 Mar 2010 - 15 Aug 2018
Babbage Trustee Company Limited
Shareholder NZBN: 9429032971576
Company Number: 2077713
Entity
Auckland Central
09 Mar 2010 - 15 Aug 2018
Ouzounova, Maria
Individual
Torbay
Auckland
0630
26 Nov 2013 - 15 Aug 2018
Cooper, Craig Melvyn
Individual
Saint Johns
Auckland
1072
09 Mar 2010 - 20 Mar 2017
Stapleton, Malcolm John Derek
Individual
Mount Eden
Auckland
1024
09 Mar 2010 - 15 Aug 2018

Ultimate Holding Company
Effective Date 31 Mar 2021
Name Babbage Holdings Limited
Type Ltd
Ultimate Holding Company Number 5960687
Country of origin NZ
Address Level 4
68 Beach Road
Auckland 1010
Location
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