Bbk 1 Limited (New Zealand Business Number 9429035019275) was launched on 25 Jan 2005. 2 addresses are in use by the company: Level 2, 83 Victoria Street, Christchurch, 8013 (type: physical, service). Ashton Wheelans Limited, 6 Lancaster Street, Waltham, Christchurch had been their registered address, up until 03 Jul 2014. 1200 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 200 shares (16.67 per cent of shares), namely:
Hargreaves, Sally Joanna (an individual) located at Merivale, Christchurch postcode 8014,
Hargreaves, David Cameron (an individual) located at Merivale, Christchurch postcode 8014. When considering the second group, a total of 2 shareholders hold 33.33 per cent of all shares (400 shares); it includes
Hargreaves, David Cameron (an individual) - located at Merivale, Christchurch,
Hargreaves, Sally Joanna (an individual) - located at Merivale, Christchurch. The next group of shareholders, share allotment (400 shares, 33.33%) belongs to 2 entities, namely:
Foster, Mark Peter, located at Mount Pleasant, Christchurch (an individual),
Foster, Tonia, located at Mount Pleasant, Christchurch (an individual). Our database was last updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 83 Victoria Street, Christchurch, 8013 | Physical & service & registered | 03 Jul 2014 |
Name and Address | Role | Period |
---|---|---|
David Cameron Hargreaves
Merivale, Christchurch, 8014
Address used since 27 Jun 2023
Saint Albans, Christchurch, 8014
Address used since 26 Jun 2012 |
Director | 25 Jan 2005 - current |
Mark Peter Foster
Mount Pleasant, Christchurch, 8081
Address used since 25 Jan 2005 |
Director | 25 Jan 2005 - current |
Philip John Smith
Papanui, Christchurch,
Address used since 25 Jan 2005 |
Director | 25 Jan 2005 - 31 Mar 2010 |
Richard James Knight
R D 4, Ladbrooks,
Address used since 25 Jan 2005 |
Director | 25 Jan 2005 - 14 Aug 2005 |
Previous address | Type | Period |
---|---|---|
Ashton Wheelans Limited, 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered & physical | 05 Jul 2012 - 03 Jul 2014 |
Ashton Wheelans & Hegan Limited, 6 Lancaster Street, Waltham, Christchurch, 8011 | Physical & registered | 14 Jun 2011 - 05 Jul 2012 |
Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch | Registered & physical | 25 Jan 2005 - 14 Jun 2011 |
Shareholder Name | Address | Period |
---|---|---|
Hargreaves, Sally Joanna Individual |
Merivale Christchurch 8014 |
15 Mar 2010 - current |
Hargreaves, David Cameron Individual |
Merivale Christchurch 8014 |
25 Jan 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Hargreaves, David Cameron Individual |
Merivale Christchurch 8014 |
25 Jan 2005 - current |
Hargreaves, Sally Joanna Individual |
Merivale Christchurch 8014 |
15 Mar 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Foster, Mark Peter Individual |
Mount Pleasant Christchurch 8081 |
25 Jan 2005 - current |
Foster, Tonia Individual |
Mount Pleasant Christchurch 8081 |
25 Jan 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Foster, Mark Peter Individual |
Mount Pleasant Christchurch 8081 |
25 Jan 2005 - current |
Foster, Tonia Individual |
Mount Pleasant Christchurch 8081 |
25 Jan 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Knight, Richard James Individual |
R D 4 Ladbrooks |
25 Jan 2005 - 27 Jun 2010 |
Smith, Susan Jean Individual |
Papanui Christchurch |
25 Jan 2005 - 15 Mar 2010 |
Knight, Pamela Margaret Individual |
R D 4 Ladbrooks |
25 Jan 2005 - 27 Jun 2010 |
Smith, Philip John Individual |
Papanui Christchurch |
25 Jan 2005 - 15 Mar 2010 |
Odams, Graeme John Individual |
119 Armagh Street Christchurch |
25 Jan 2005 - 16 Apr 2007 |
Keegan, Arthur James Individual |
Cnr Oxford Terrace And Worcester Street Christchurch |
25 Jan 2005 - 27 Jun 2010 |
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