General information
B And B Development Company Limited
Type: NZ Limited Company (Ltd)9429038195044
New Zealand Business Number
835581
Company Number
Registered
Company Status
B and B Development Company Limited (issued an NZBN of 9429038195044) was started on 04 Dec 1996. 1 address is in use by the company: 25 Willoughby Street, Paeroa (type: registered, physical). Lynch & Partners, 25 Willoughby Street, Paeroa had been their registered address, up until 12 Apr 2000. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
B and B Pacific Trustee Coy Limited (an entity) located at Paeroa. Businesscheck's database was updated on 08 Jun 2020.
| Current address | Type | Used since |
|---|---|---|
| 25 Willoughby Street, Paeroa | Physical | 05 Dec 1996 |
| 25 Willoughby Street, Paeroa | Registered | 12 Apr 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barbara Anne Young
Waihi Beach, Waihi Beach, 3611
Address used since 30 Nov 2015 |
Director | 04 Dec 1996 - current |
|
Willian Wallace Outram Young
Waihi Beach, Waihi Beach, 3611
Address used since 30 Nov 2015 |
Director | 04 Dec 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Lynch & Partners, 25 Willoughby Street, Paeroa | Registered | 11 Apr 2000 - 12 Apr 2000 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
25 Nov 2019
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
B And B Pacific Trustee Coy Limited Shareholder NZBN: 9429034374641 Entity (NZ Limited Company) |
Paeroa |
18 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kevin Maurice Luckie Individual |
Paeroa |
04 Dec 1996 - 18 Oct 2013 |
|
Kevin Maurice Luckie Individual |
Paeroa |
04 Dec 1996 - 18 Oct 2013 |
|
Donald Mcnaughton Stuart Individual |
Waihi Beach |
04 Dec 1996 - 18 Oct 2013 |
|
Barbara Ann Young Individual |
Waihi Beach |
04 Dec 1996 - 18 Oct 2013 |
|
William Wallace Outram Young Individual |
Waihi Beach |
04 Dec 1996 - 18 Oct 2013 |
|
Donald Mcnaughton Stuart Individual |
Waihi Beach |
04 Dec 1996 - 18 Oct 2013 |
Location
Companies nearby
 |
Luckie Property Limited 25 Willoughby Street |
|
Lyngary Farm Limited 25 Willoughby Street |
|
Pauanui Glade Holiday Park Limited 25 Willoughby Street |
|
O`hara Construction Limited 25 Willoughby Street |
|
Surfside Property Holdings Limited 25 Willoughby Street |
|
Profarm Investments Limited 25 Willoughby Street |