Bbt International Limited (issued a New Zealand Business Number of 9429031376471) was incorporated on 07 Oct 2010. 2 addresses are currently in use by the company: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: physical, registered). Suite 4, 2B/1 William Pickering Drive, Albany, North Shore had been their registered address, up until 08 Jun 2012. Bbt International Limited used other aliases, namely: Big Boys Toys Limited from 17 Sep 2010 to 13 Dec 2019. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 20 shares (20 per cent of shares), namely:
Smc Events Limited (an entity) located at Mount Wellington, Auckland postcode 1060. In the second group, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Mee, David (a director) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allotment (40 shares, 40%) belongs to 1 entity, namely:
Wilson, Dean Anderton, located at Mount Roskill, Auckland (a director). "Event, recreational or promotional, management" (ANZSIC N729930) is the category the ABS issued Bbt International Limited. Businesscheck's information was last updated on 10 Mar 2024.
Current address | Type | Used since |
---|---|---|
Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 | Physical & registered & service | 08 Jun 2012 |
Name and Address | Role | Period |
---|---|---|
Dean Anderton Wilson
Mount Roskill, Auckland, 1041
Address used since 07 Oct 2010 |
Director | 07 Oct 2010 - current |
David Mee
Remuera, Auckland, 1050
Address used since 04 Jun 2014 |
Director | 07 Oct 2010 - current |
Michael Mee
Rd 2, Warkworth, 0982
Address used since 29 Jun 2022
Remuera, Auckland, 1050
Address used since 29 May 2013
Brookfield, Tauranga, 3110
Address used since 14 May 2018 |
Director | 29 May 2013 - current |
Simon James Keely
Grey Lynn, Auckland, 1021
Address used since 10 May 2011 |
Director | 07 Oct 2010 - 29 Jun 2022 |
Sandra Beacham
Pakuranga Heights, Auckland, 2010
Address used since 29 May 2013 |
Director | 29 May 2013 - 29 Jun 2022 |
Kathryn Hillier Cook
Titirangi, Waitakere, 0604
Address used since 07 Oct 2010 |
Director | 07 Oct 2010 - 31 Mar 2017 |
Simon Cook
Titirangi, Auckland, 0604
Address used since 29 May 2013 |
Director | 29 May 2013 - 31 Mar 2017 |
Previous address | Type | Period |
---|---|---|
Suite 4, 2b/1 William Pickering Drive, Albany, North Shore, 0632 | Registered & physical | 07 Oct 2010 - 08 Jun 2012 |
Shareholder Name | Address | Period |
---|---|---|
Smc Events Limited Shareholder NZBN: 9429037626457 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
07 Oct 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Mee, David Director |
Remuera Auckland 1050 |
28 Apr 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Dean Anderton Director |
Mount Roskill Auckland 1041 |
07 Oct 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Mee, Michael Individual |
Rd 2 Warkworth 0982 |
30 May 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Keely, Simon James Individual |
Grey Lynn Auckland 1021 |
07 Oct 2010 - 29 Jun 2022 |
Beacham, Sandra Individual |
Pakuranga Heights Auckland 2010 |
30 May 2012 - 29 Jun 2022 |
Purdon, Christopher Neil Hamilton Individual |
Mount Albert Auckland 1025 |
30 May 2012 - 29 Jun 2022 |
S J Cook And Co Limited Shareholder NZBN: 9429033186535 Company Number: 1976480 Entity |
07 Oct 2010 - 28 Apr 2017 | |
S J Cook And Co Limited Shareholder NZBN: 9429033186535 Company Number: 1976480 Entity |
07 Oct 2010 - 28 Apr 2017 |
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