General information

Bbt International Limited

Type: NZ Limited Company (Ltd)
9429031376471
New Zealand Business Number
3130005
Company Number
Registered
Company Status
N729930 - Event, Recreational Or Promotional, Management
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
Suite 4, 2b/1 William Pickering Drive, Albany, North Shore, 0632 Registered & physical 07 Oct 2010 - 08 Jun 2012
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Smc Events Limited
Shareholder NZBN: 9429037626457
Entity (NZ Limited Company)
Mount Wellington
Auckland
1060
07 Oct 2010 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Mee, David
Director
Remuera
Auckland
1050
28 Apr 2017 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Wilson, Dean Anderton
Director
Mount Roskill
Auckland
1041
07 Oct 2010 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Mee, Michael
Individual
Rd 2
Warkworth
0982
30 May 2012 - current

Historic shareholders

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
Location
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