General information

Bb&s (2002) Limited

Type: NZ Limited Company (Ltd)
9429036564361
New Zealand Business Number
1198986
Company Number
Registered
Company Status

Bb&S (2002) Limited (issued an NZBN of 9429036564361) was launched on 22 Mar 2002. 4 addresses are in use by the company: 234A Morgan Road, Rd 2, Matamata, 3472 (type: registered, service). 12 Stanley Street, Matamata had been their registered address, up until 29 May 2015. 120 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 20 shares (16.67 per cent of shares), namely:
Hotene, Brooke Paige (an individual) located at Matamata, Matamata postcode 3400. In the second group, a total of 1 shareholder holds 16.67 per cent of all shares (20 shares); it includes
Brill, Benjamin Luke (an individual) - located at Matamata, Matamata. Next there is the next group of shareholders, share allotment (20 shares, 16.67%) belongs to 1 entity, namely:
Brill, Samuel Kane, located at Matamata, Matamata (an individual). Businesscheck's information was last updated on 22 Mar 2024.

Current address Type Used since
6 Kotuku Crescent, Matamata, Matamata, 3400 Physical & service & registered 29 May 2015
234a Morgan Road, Rd 2, Matamata, 3472 Registered & service 13 Dec 2023
Directors
Name and Address Role Period
Kelly Andrew Westgate
Matamata, Matamata, 3400
Address used since 21 May 2015
Director 22 Mar 2002 - current
Sarah Jane White-parsons
Matamata, Matamata, 3400
Address used since 21 May 2015
Director 28 Jul 2003 - current
Sarah Jane Brill
Matamata,
Address used since 22 Mar 2002
Director 22 Mar 2002 - 28 Jul 2003
Addresses
Previous address Type Period
12 Stanley Street, Matamata Registered & physical 22 Mar 2002 - 29 May 2015
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Hotene, Brooke Paige
Individual
Matamata
Matamata
3400
22 Mar 2002 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Brill, Benjamin Luke
Individual
Matamata
Matamata
3400
22 Mar 2002 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Brill, Samuel Kane
Individual
Matamata
Matamata
3400
22 Mar 2002 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Westgate, Riley Mikaire
Individual
Matamata
Matamata
3400
09 May 2017 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Westgate, Kelly Andrew
Individual
Matamata
Matamata
3400
22 Mar 2002 - current
Shares Allocation #6 Number of Shares: 20
Shareholder Name Address Period
White-parsons, Sarah Jane
Individual
Matamata
Matamata
3400
22 Mar 2002 - current

Historic shareholders

Shareholder Name Address Period
Hotene, Riley Mikaire
Individual
Matamata
Matamata
3400
25 May 2012 - 09 May 2017
Location
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