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Bsc Construction Limited

Type: NZ Limited Company (Ltd)
9429036466504
NZBN
1215724
Company Number
Registered
Company Status
Current address
87 Regan Street
Stratford
Stratford 4332
New Zealand
Physical & registered & service address used since 19 Jun 2017
15 Robe Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & service address used since 05 Oct 2023
11 Young Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & service address used since 11 Apr 2024

Bsc Construction Limited, a registered company, was launched on 07 Jun 2002. 9429036466504 is the business number it was issued. The company has been supervised by 2 directors: Brent Oliver Stewart - an active director whose contract started on 07 Jun 2002,
Emma Stewart - an inactive director whose contract started on 07 Jun 2002 and was terminated on 21 Dec 2004.
Last updated on 03 May 2024, the BizDb database contains detailed information about 1 address: 11 Young Street, New Plymouth, New Plymouth, 4310 (category: registered, service).
Bsc Construction Limited had been using 384 Junction Road, R D 1, New Plymouth as their registered address until 19 Jun 2017.
More names for this company, as we established at BizDb, included: from 02 Mar 2006 to 12 Jan 2010 they were named Brent Stewart Construction Limited, from 07 Jun 2002 to 02 Mar 2006 they were named Brent Stewart Builders Limited.
All company shares (99 shares exactly) are under control of a single group consisting of 2 entities, namely:
G/M Nominees Limited (an entity) located at Stratford postcode 4332,
Stewart, Lynnell Amy (an individual) located at Strandon, New Plymouth postcode 4312.

Addresses

Previous addresses

Address #1: 384 Junction Road, R D 1, New Plymouth, 4371 New Zealand

Registered & physical address used from 29 Jun 2012 to 19 Jun 2017

Address #2: B D O Taranaki Limited, 10 Young Street, New Plymouth, 4310 New Zealand

Physical & registered address used from 11 Aug 2010 to 29 Jun 2012

Address #3: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand

Registered & physical address used from 19 Jan 2010 to 11 Aug 2010

Address #4: B.d.o. Spicers, 10 Young Street, New Plymouth

Registered & physical address used from 17 Jan 2008 to 19 Jan 2010

Address #5: 10 Young Street, New Plymouth

Physical & registered address used from 07 Mar 2006 to 17 Jan 2008

Address #6: C/- Fintax, Chartered Accountants, 28 Brown Street, Inglewood

Physical address used from 10 Jun 2002 to 07 Mar 2006

Address #7: C/- Fintax, Chartered Accountants, 28 Brown Street, Inglewood

Registered address used from 07 Jun 2002 to 07 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 99
Entity (NZ Limited Company) G/m Nominees Limited
Shareholder NZBN: 9429037536992
Stratford
4332
New Zealand
Individual Stewart, Lynnell Amy Strandon
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shearer, Geoffrey Keenan Inglewood

New Zealand
Individual Stewart, Emma Inglewood
Entity Young + Carrington Trustees Limited
Shareholder NZBN: 9429031044462
Company Number: 3441371
New Plymouth
Null 4310
New Zealand
Individual Stewart, Brent Oliver Strandon
New Plymouth
4312
New Zealand
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Individual Shearer, Geoffrey Keenan Inglewood
Individual Koch, Kevin Francis Inglewood
Individual Stewart, Emma Inglewood
Individual Stewart, Brent Oliver Strandon
New Plymouth
4312
New Zealand
Entity Young + Carrington Trustees Limited
Shareholder NZBN: 9429031044462
Company Number: 3441371
New Plymouth
Null 4310
New Zealand
Individual Stewart, Brent Oliver Inglewood
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Individual Stewart, Brent Oliver R D 1
New Plymouth
4371
New Zealand
Individual Stewart, Brent Oliver R D 1
New Plymouth
4371
New Zealand
Individual Stewart, Brent Oliver R D 1
New Plymouth
4371
New Zealand
Directors

Brent Oliver Stewart - Director

Appointment date: 07 Jun 2002

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 03 Apr 2024

Address: Rd 37, Okato, 4381 New Zealand

Address used since 16 Oct 2019

Address: R D 1, New Plymouth, 4371 New Zealand

Address used since 03 Apr 2012


Emma Stewart - Director (Inactive)

Appointment date: 07 Jun 2002

Termination date: 21 Dec 2004

Address: Inglewood,

Address used since 08 Apr 2003

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