General information

Bb Contracting Limited

Type: NZ Limited Company (Ltd)
9429035693352
New Zealand Business Number
1432487
Company Number
Registered
Company Status

Bb Contracting Limited (issued a New Zealand Business Number of 9429035693352) was launched on 24 Nov 2003. 1 address is in use by the company: 115 Sherborne Street, St Albans, Christchurch, 8014 (type: registered, physical). 1B 303 Blenheim Road, Middleton, Christchurch had been their physical address, until 26 Oct 2016. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98% of shares), namely:
Steven Byers (an individual) located at Heidelberg, Invercargill postcode 9812. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Benjamin Byers (an individual) - located at Rd 9, Invercargill. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Peter Madden, located at Rd 9, Invercargill (an individual). Businesscheck's database was last updated on 11 Jul 2021.

Current address Type Used since
115 Sherborne Street, St Albans, Christchurch, 8014 Registered & physical 26 Oct 2016
Directors
Name and Address Role Period
Benjamin Charles Rutherford Byers
Rd 9, Invercargill, 9879
Address used since 01 Sep 2017
Glengarry, Invercargill, 9810
Address used since 30 Jul 2015
Director 24 Nov 2003 - current
Addresses
Previous address Type Period
1b 303 Blenheim Road, Middleton, Christchurch Physical & registered 19 Oct 2007 - 26 Oct 2016
1b 303 Blenheim Road, Middleton, Christchurch Registered & physical 15 Oct 2007 - 19 Oct 2007
Hsw Limited, Level 1, 35 Mandeville Street, Riccarton, Christchurch Registered & physical 12 Sep 2005 - 15 Oct 2007
Kendons Scott Macdonald, 119 Blenheim Road, Riccarton, Christchurch Registered & physical 24 Nov 2003 - 12 Sep 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
14 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Steven Bertie Hector Byers
Individual
Heidelberg
Invercargill
9812
24 Nov 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Benjamin Charles Rutherford Byers
Individual
Rd 9
Invercargill
9879
24 Nov 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Peter Daniel Madden
Individual
Rd 9
Invercargill
9879
18 Sep 2017 - current

Historic shareholders

Shareholder Name Address Period
Ronald Thomas Vial
Individual
Invercargill
24 Nov 2003 - 04 Aug 2008
Location
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