General information
B. B. Services Limited
Type: NZ Limited Company (Ltd)9429038186257
New Zealand Business Number
837165
Company Number
Registered
Company Status
B. B. Services Limited (issued a business number of 9429038186257) was registered on 11 Dec 1996. 2 addresses are currently in use by the company: 1/4 Anzac Avenue, Marewa, Napier, 4110 (type: physical, service). 1/4 Anzac Avenue, Marewa, Napier had been their physical address, until 10 May 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 499 shares (49.9% of shares), namely:
Donovan, Thomas Patrick (an individual) located at Meeanee, Napier. In the second group, a total of 1 shareholder holds 50.1% of all shares (501 shares); it includes
Little, Colin Charles (an individual) - located at Napier. Businesscheck's information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/4 Anzac Avenue, Marewa, Napier, 4110 | Registered | 30 Jul 2014 |
| 1/4 Anzac Avenue, Marewa, Napier, 4110 | Physical & service | 10 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Charles Little
Napier,
Address used since 28 Feb 2002 |
Director | 28 Feb 2002 - current |
|
Thomas Patrick Donovan
Meeanee,
Address used since 11 Dec 1996 |
Director | 11 Dec 1996 - 28 Feb 2002 |
|
Brian Albert Bates
Bayview, Napier,
Address used since 11 Dec 1996 |
Director | 11 Dec 1996 - 01 Jun 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1/4 Anzac Avenue, Marewa, Napier, 4110 | Physical | 30 Jul 2014 - 10 May 2016 |
| 405n King Street, Hastings, 4122 | Physical & registered | 14 Jun 2013 - 30 Jul 2014 |
| Markhams Hawkes Bay Limited, 405n King Street, Hastings | Registered & physical | 24 May 2010 - 14 Jun 2013 |
| Markhams Hawkes Bay, 405n King Street, Hastings | Physical & registered | 27 May 2009 - 24 May 2010 |
| Markhams Mri Hawkes Bay, 405n King Street, Hastings | Physical & registered | 09 Jun 2006 - 27 May 2009 |
| Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings | Registered & physical | 29 May 2005 - 09 Jun 2006 |
| Denton Donovan, 115 N King Street, Hastings | Physical | 31 May 2000 - 31 May 2000 |
| 115 N King Street, Hastings | Registered | 11 Apr 2000 - 29 May 2005 |
| 115 N King Street, Hastings | Registered | 20 Sep 1999 - 11 Apr 2000 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
06 Jun 2013
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
| Shareholder Name | Address | Period |
|---|---|---|
|
Donovan, Thomas Patrick Individual |
Meeanee Napier |
11 Dec 1996 - current |
Shares Allocation #2 Number of Shares: 501
| Shareholder Name | Address | Period |
|---|---|---|
|
Little, Colin Charles Individual |
Napier |
11 Dec 1996 - current |
Location
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