General information

Bnblive Holdings Limited

Type: NZ Limited Company (Ltd)
9429030252738
New Zealand Business Number
4413898
Company Number
Registered
Company Status
111425854
GST Number
G431050 - Internet Retailing
Industry classification codes with description

Bnblive Holdings Limited (issued a New Zealand Business Number of 9429030252738) was started on 26 Apr 2013. 2 addresses are currently in use by the company: 69 Stanley Avenue, Te Aroha, Te Aroha, 3320 (type: registered, physical). 8 Mc Greevy Street, Waipawa had been their physical address, up until 17 Jun 2016. Bnblive Holdings Limited used other aliases, namely: Bnblive Limited from 03 Oct 2016 to 03 Jan 2019, Bnbanz Limited (13 Jul 2016 to 03 Oct 2016) and Cloudbnb Holdings Limited (05 Feb 2015 - 13 Jul 2016). 50000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50000 shares (100% of shares), namely:
Bellbird Ventures Limited (an entity) located at Te Aroha, Te Aroha postcode 3320. "Internet retailing" (ANZSIC G431050) is the category the ABS issued to Bnblive Holdings Limited. Our data was last updated on 28 Mar 2024.

Current address Type Used since
69 Stanley Avenue, Te Aroha, Te Aroha, 3320 Registered & physical & service 17 Jun 2016
Contact info
Directors
Name and Address Role Period
Colin Roy Middleton
Te Aroha, Te Aroha, 3320
Address used since 09 Jun 2016
Director 26 Apr 2013 - current
George Edmund Marr
Remuera, Auckland, 1050
Address used since 26 Feb 2019
Director 26 Feb 2019 - 03 May 2019
Leigh William Blissett
Morrinsville, Morrinsville, 3300
Address used since 26 Feb 2019
Director 26 Feb 2019 - 03 May 2019
Addresses
Principal place of activity
69 Stanley Avenue , Te Aroha , Te Aroha , 3320
Previous address Type Period
8 Mc Greevy Street, Waipawa, 4210 Physical & registered 11 Jul 2013 - 17 Jun 2016
47 Ruataniwha Street, Waipawa, 4210 Physical & registered 26 Apr 2013 - 11 Jul 2013
Financial Data
Financial info
50000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
03 Nov 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
Shareholder Name Address Period
Bellbird Ventures Limited
Shareholder NZBN: 9429047364271
Entity (NZ Limited Company)
Te Aroha
Te Aroha
3320
11 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Vesey, Richard Gregory
Individual
Sandringham
Auckland
1025
13 Feb 2017 - 11 Aug 2019
Puerto Investments Limited
Shareholder NZBN: 9429035371311
Company Number: 1517580
Entity
03 Jun 2018 - 11 Aug 2019
Accountstaxhelp Consulting Limited
Shareholder NZBN: 9429041833759
Company Number: 5741559
Entity
03 Jun 2018 - 11 Aug 2019
Paterson, Stephanie Jane
Individual
Mount Wellington
Auckland
1060
25 May 2017 - 11 Aug 2019
Middleton, Colin Roy
Director
Te Aroha
Te Aroha
3320
26 Apr 2013 - 11 Aug 2019
Middleton, Colin Roy
Director
Te Aroha
Te Aroha
3320
26 Apr 2013 - 11 Aug 2019
Middleton, Colin Roy
Director
Te Aroha
Te Aroha
3320
26 Apr 2013 - 11 Aug 2019
Middleton, Colin Roy
Director
Te Aroha
Te Aroha
3320
26 Apr 2013 - 11 Aug 2019
Jones, Braden Henry
Individual
Twizel
Twizel
7901
26 Apr 2013 - 11 Aug 2019
Curreen, Jacqueline Rae
Individual
Kawakawa
Kawakawa
0210
01 Sep 2017 - 10 May 2019
Nota Bene Trustees Co. Limited
Shareholder NZBN: 9429032701951
Company Number: 2140982
Entity
28 Feb 2019 - 11 Aug 2019
Turner, David Pam
Individual
Milford
Auckland
0620
01 Sep 2017 - 11 Aug 2019
Mc Laughlin, Robert James
Individual
Eltham
Eltham
4322
15 Mar 2015 - 11 Aug 2019
Mc Dermott, Leleia Pinga
Individual
Te Aroha
Te Aroha
3320
01 Sep 2017 - 11 Aug 2019
Davy, Glenn Matthew
Individual
Rosedale, Albany
0632
15 Feb 2019 - 11 Aug 2019
Merrick, Kelly Andrew
Individual
Paremoremo
Auckland
0632
20 Feb 2019 - 11 Aug 2019
Nota Bene Trustees Co. Limited
Shareholder NZBN: 9429032701951
Company Number: 2140982
Entity
253 Queen Street
Auckland
1010
28 Feb 2019 - 11 Aug 2019
Mc Mahon, Matthew
Individual
Glen Massey
3973
20 Feb 2019 - 11 Aug 2019
Middleton, Richard Harry
Individual
Kawakawa
Kawakawa
0210
01 Sep 2017 - 10 May 2019
Jones, Braden Henry
Individual
Twizel
Twizel
7901
26 Apr 2013 - 11 Aug 2019
Fraser, Barry James
Individual
Takapuna
Auckland
0622
09 Jun 2016 - 28 Feb 2017
Mc Dermott, Leleia Pinga
Individual
Te Aroha
Te Aroha
3320
01 Sep 2017 - 11 Aug 2019
Marr, George Edmund
Individual
Remuera
Auckland
1050
25 May 2017 - 11 Aug 2019
Middleton, Colin Roy
Director
Te Aroha
Te Aroha
3320
26 Apr 2013 - 11 Aug 2019
Middleton, Colin Roy
Director
Te Aroha
Te Aroha
3320
26 Apr 2013 - 11 Aug 2019
Middleton, Richard Harry
Individual
Kawakawa
Kawakawa
0210
01 Sep 2017 - 10 May 2019
Middleton, Richard Harry
Individual
Kawakawa
Kawakawa
0210
01 Sep 2017 - 10 May 2019
Hansen, Jodi Stewart
Individual
Beach Haven
Auckland
0626
26 Apr 2013 - 25 May 2017
Middleton, Brian Kenneth
Individual
Waipawa
Hawkes Bay
4210
26 Apr 2013 - 15 Mar 2015
Curreen, Jacqueline Rae
Individual
Kawakawa
Kawakawa
0210
01 Sep 2017 - 10 May 2019
Mc Laughlin, Robert James
Individual
Eltham
Eltham
4322
15 Mar 2015 - 11 Aug 2019
Vesey, Richard Gregory
Individual
Sandringham
Auckland
1025
13 Feb 2017 - 11 Aug 2019
Mc Dermott, Leleia Pinga
Individual
Te Aroha
Te Aroha
3320
01 Sep 2017 - 11 Aug 2019
Middleton, Colin Roy
Director
Te Aroha
Te Aroha
3320
26 Apr 2013 - 11 Aug 2019
Mc Laughlin, Robert James
Individual
Te Atatu
Auckland
0610
15 Mar 2015 - 11 Aug 2019
Puerto Investments Limited
Shareholder NZBN: 9429035371311
Company Number: 1517580
Entity
Te Atatu Peninsula
Auckland
0610
03 Jun 2018 - 11 Aug 2019
Accountstaxhelp And Rentals Limited
Shareholder NZBN: 9429041833759
Company Number: 5741559
Entity
03 Jun 2018 - 11 Aug 2019
Mc Laughlin, Robert James
Individual
Te Atatu
Auckland
0610
15 Mar 2015 - 11 Aug 2019
Vesey, Richard Gregory
Individual
Sandringham
Auckland
1025
13 Feb 2017 - 11 Aug 2019
Mc Laughlin, Robert James
Individual
Te Atatu
Auckland
0610
15 Mar 2015 - 11 Aug 2019
Paterson, Stephanie Jane
Individual
Mount Wellington
Auckland
1060
25 May 2017 - 11 Aug 2019
Jones, Braden Henry
Individual
Twizel
Twizel
7901
26 Apr 2013 - 11 Aug 2019
Marr, Jillian Kaye
Individual
Remuera
Auckland
1050
25 May 2017 - 11 Aug 2019
Accountstaxhelp Consulting Limited
Shareholder NZBN: 9429041833759
Company Number: 5741559
Entity
Te Aroha
Te Aroha
3320
03 Jun 2018 - 11 Aug 2019
Marr, George Edmund
Individual
Remuera
Auckland
1050
25 May 2017 - 11 Aug 2019
Marr, Jillian Kaye
Individual
Remuera
Auckland
1050
25 May 2017 - 11 Aug 2019
Maher, Daniel Joseph
Individual
Taihape
Taihape
4720
13 Aug 2018 - 11 Aug 2019
Curreen, Jacqueline Rae
Individual
Kawakawa
Kawakawa
0210
01 Sep 2017 - 10 May 2019
Middleton, Colin Roy
Director
Te Aroha
Te Aroha
3320
26 Apr 2013 - 11 Aug 2019
Middleton, Colin Roy
Director
Te Aroha
Te Aroha
3320
26 Apr 2013 - 11 Aug 2019
Middleton, Colin Roy
Director
Te Aroha
Te Aroha
3320
26 Apr 2013 - 11 Aug 2019
Mc Dermott, Leleia Pinga
Individual
Te Aroha
Te Aroha
3320
01 Sep 2017 - 11 Aug 2019
Location
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