Bb2 Limited (issued an NZBN of 9429033637105) was incorporated on 02 Feb 2007. 4 addresses are currently in use by the company: 111 Onetaunga Road, Chatswood, Auckland, 0626 (type: registered, service). 80 Queen Street, Auckland Central, Auckland had been their registered address, until 27 Nov 2019. Bb2 Limited used other names, namely: Blackbird Limited from 02 Feb 2007 to 11 Jul 2012. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Bb2 Holdings Limited (an entity) located at Herne Bay, Auckland postcode 1011. The Businesscheck data was last updated on 05 May 2024.
Current address | Type | Used since |
---|---|---|
Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 27 Nov 2019 |
111 Onetaunga Road, Chatswood, Auckland, 0626 | Registered & service | 13 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Sir Michael Fay
Coromandel, .
Address used since 17 Oct 2012 |
Director | 17 Oct 2012 - current |
David Mackellar Richwhite
Herne Bay, Auckland, 1011
Address used since 05 Jul 2023 |
Director | 17 Oct 2012 - current |
John Robert Balgarnie
Mairangi Bay, North Shore, 0630
Address used since 02 Feb 2007 |
Director | 02 Feb 2007 - 20 Feb 2013 |
William John Cunningham Laird
Remuera, Auckland, 1050
Address used since 02 Feb 2007 |
Director | 02 Feb 2007 - 17 Oct 2012 |
Previous address | Type | Period |
---|---|---|
80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Aug 2012 - 27 Nov 2019 |
Level 2, Heards Building, 168 Parnell Road, Parnell, Auckland | Registered & physical | 06 Jan 2009 - 16 Aug 2012 |
C/-chapman Tripp Sheffield Young, Level 35, 23-29 Albert Street, Auckland | Registered & physical | 02 Feb 2007 - 06 Jan 2009 |
Shareholder Name | Address | Period |
---|---|---|
Bb2 Holdings Limited Shareholder NZBN: 9429039502025 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
02 Feb 2007 - current |
Name | Baytown Investments Limited |
Type | Ltd |
Ultimate Holding Company Number | 414946 |
Country of origin | NZ |
Address |
85 Alexandra Street Hamilton Central Hamilton 3204 |
Paint Aids Limited 80 Queen Street |
|
Ideqa Limited 80 Queen Street |
|
Ppa Industries Limited 80 Queen Street |
|
Inflatable World Limited 80 Queen Street |
|
Cooldrive Distribution NZ Limited 80 Queen Street |
|
Brand Evolution Limited 80 Queen Street |