Bbm Consulting Limited
Type: NZ Limited Company (Ltd)Bbm Consulting Limited (issued an NZ business identifier of 9429037184964) was registered on 04 Aug 2000. 2 addresses are in use by the company: 23 Pickwick Parade, Mellons Bay, Auckland, 2014 (type: registered, physical). 130 Main Highway, Ellerslie, Auckland had been their physical address, up to 02 Mar 2012. Bbm Consulting Limited used other aliases, namely: Southern Cross Stamps Limited from 04 Aug 2000 to 26 Jun 2006. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Fernandes, Yasmin Fatima (an individual) located at Howick, Auckland,
Fernandes, Michael Paul (an individual) located at Howick, Auckland. The Businesscheck information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Pickwick Parade, Mellons Bay, Auckland, 2014 | Registered & physical & service | 02 Mar 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Paul Fernandes
Mellons Bay, Manukau, 2014
Address used since 26 Feb 2010 |
Director | 13 Jun 2006 - current |
|
Yasmine Fatima Fernandes
Mellons Bay, Manukau, 2014
Address used since 26 Feb 2010 |
Director | 13 Jun 2006 - current |
|
David John Bevan
Whitford,
Address used since 04 Aug 2000 |
Director | 04 Aug 2000 - 26 Jun 2006 |
|
Gay Lynn Bevan
Whitford,
Address used since 04 Aug 2000 |
Director | 04 Aug 2000 - 26 Jun 2006 |
| Previous address | Type | Period |
|---|---|---|
| 130 Main Highway, Ellerslie, Auckland | Physical | 03 Jul 2006 - 02 Mar 2012 |
| 18 Porterdown Road, Pakuranga, Auckland | Physical | 20 Jun 2006 - 03 Jul 2006 |
| 130 Main Highway, Ellerslie, Auckland | Registered | 04 Aug 2000 - 02 Mar 2012 |
| 130 Main Highway, Ellerslie, Auckland | Physical | 04 Aug 2000 - 20 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fernandes, Yasmin Fatima Individual |
Howick Auckland |
13 Jun 2006 - current |
|
Fernandes, Michael Paul Individual |
Howick Auckland |
13 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bevan, David John Individual |
Whitford |
04 Aug 2000 - 13 Jun 2006 |
|
Bevan, Gay Lynn Individual |
Whitford |
04 Aug 2000 - 13 Jun 2006 |
 |
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