General information
Bb Futures Limited
Type: NZ Limited Company (Ltd)9429033598123
New Zealand Business Number
1910254
Company Number
Registered
Company Status
Bb Futures Limited (issued an NZBN of 9429033598123) was incorporated on 26 Feb 2007. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, service). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, until 28 Mar 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Benshaw, Anne (an individual) located at Dairy Flat postcode 0792. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Benshaw, Russell (an individual) - located at Dairy Flat. Our data was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Physical & service & registered | 28 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Benshaw
Dairy Flat, 0792
Address used since 25 Mar 2025
Waitoki, 0994
Address used since 17 Nov 2022
Lucas Heights, Auckland, 0632
Address used since 13 Mar 2016
Auckland, 0871
Address used since 04 Mar 2019 |
Director | 26 Feb 2007 - current |
|
Anne Jane Benshaw
Dairy Flat, 0792
Address used since 25 Mar 2025
Waitoki, 0994
Address used since 17 Nov 2022
Lucas Heights, Auckland, 0632
Address used since 13 Mar 2016
Auckland, 0871
Address used since 04 Mar 2019 |
Director | 26 Feb 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 26 Feb 2007 - 28 Mar 2022 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Benshaw, Anne Individual |
Dairy Flat 0792 |
26 Feb 2007 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Benshaw, Russell Individual |
Dairy Flat 0792 |
26 Feb 2007 - current |
Location
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