Bx3 Limited (issued an NZ business identifier of 9429030132122) was registered on 19 Jul 2013. 2 addresses are currently in use by the company: 52A Silverton Avenue, Wai O Taiki Bay, Auckland, 1072 (type: registered, physical). 302 St Heliers Bay Road, St Heliers, Auckland had been their registered address, up until 10 Oct 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Hekerua Investments Limited (an entity) located at Wai O Taiki Bay, Auckland postcode 1072. "Investment - financial assets" (business classification K624040) is the category the Australian Bureau of Statistics issued to Bx3 Limited. Our database was last updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
52a Silverton Avenue, Wai O Taiki Bay, Auckland, 1072 | Registered & physical & service | 10 Oct 2022 |
Name and Address | Role | Period |
---|---|---|
Stephanie Helen Gibson
Wai O Taiki Bay, Auckland, 1072
Address used since 02 Oct 2022
St Heliers, Auckland, 1071
Address used since 30 Sep 2016 |
Director | 19 Jul 2013 - current |
Brendon James Gibson
Epsom, Auckland, 1023
Address used since 19 Jul 2013 |
Director | 19 Jul 2013 - 27 May 2015 |
302 St Heliers Bay Road , St Heliers , Auckland , 1071 |
Previous address | Type | Period |
---|---|---|
302 St Heliers Bay Road, St Heliers, Auckland, 1071 | Registered & physical | 10 Oct 2016 - 10 Oct 2022 |
10a Wynsfield Garden, St Heliers, Auckland, 1071 | Registered & physical | 05 Jun 2015 - 10 Oct 2016 |
71 Onslow Avenue, Epsom, Auckland, 1023 | Registered & physical | 19 Jul 2013 - 05 Jun 2015 |
Shareholder Name | Address | Period |
---|---|---|
Hekerua Investments Limited Shareholder NZBN: 9429030072695 Entity (NZ Limited Company) |
Wai O Taiki Bay Auckland 1072 |
04 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Acs Trustee Limited Shareholder NZBN: 9429030132993 Company Number: 4552646 Entity |
19 Jul 2013 - 04 Sep 2013 | |
Gibson, Stephanie Helen Director |
Epsom Auckland 1023 |
19 Jul 2013 - 04 Sep 2013 |
Acs Trustee Limited Shareholder NZBN: 9429030132993 Company Number: 4552646 Entity |
19 Jul 2013 - 04 Sep 2013 |
Effective Date | 21 Jul 1991 |
Name | Acs Trustee Limited |
Type | Ltd |
Ultimate Holding Company Number | 4552646 |
Country of origin | NZ |
Excel Transport Limited 302 St Heliers Bay Road |
|
Sterling Haulage Limited 300 St Heliers Bay Road |
|
Barry's Trading Limited 287c St Heliers Bay Road |
|
Neopolitan Pizza Limited 16 Shadwell Place |
|
Parkway Investments Limited 19 Shadwell Place |
|
B.b.c. Building Company Limited 286 St Heliers Bay Road |
Bright Crown Investments Limited 65 Ashby Avenue |
Codoro Corporation Limited 14 Bermuda Road |
Neccon Limited 117 Long Drive |
Donnybrook Investments Limited 44 Allum Street |
L P Mcnamara Limited 13 Towai Street |
Crow Mcgeorge Group Holdings Limited 144 Gowing Drive |