Bbi Capital Limited (New Zealand Business Number 9429038446498) was started on 14 Jul 1995. 6 addresess are in use by the company: 16 Sea View Terrace, Maraetai, Auckland, 2018 (type: registered, physical). 32 Karori Crescent, Orakei, Auckland had been their physical address, up until 27 Aug 2020. Bbi Capital Limited used more aliases, namely: Litenz Limited from 14 Jul 1995 to 17 Aug 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Fairclough, William Alastair (an individual) located at Maraetai, Auckland postcode 2018. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mclean, Duncan Ross (an individual) - located at Maraetai, Auckland. "Investment company operation" (ANZSIC K624050) is the classification the Australian Bureau of Statistics issued Bbi Capital Limited. Businesscheck's information was last updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
32 Karori Cres, Orakei, Auckland 1071 | Other (Address For Share Register) | 22 Oct 2009 |
16 Sea View Terrace, Maraetai, Auckland, 2018 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 19 Aug 2020 |
16 Sea View Terrace, Maraetai, Auckland, 2018 | Registered & physical & service | 27 Aug 2020 |
Name and Address | Role | Period |
---|---|---|
William Alastair Fairclough
Maraetai, Auckland, 2018
Address used since 07 Oct 2020
Orakei, Auckland, 1071
Address used since 22 Oct 2009 |
Director | 31 Aug 1995 - current |
Duncan Ross Mclean
Mount Eden, Auckland, 1024
Address used since 22 Oct 2009 |
Director | 31 Aug 1995 - 01 Oct 2013 |
Arthur George Rendle
St Heliers, Auckland,
Address used since 14 Jul 1995 |
Director | 14 Jul 1995 - 08 Sep 2005 |
Dan Gibson Witters
Parnell, Auckland,
Address used since 14 Jul 1995 |
Director | 14 Jul 1995 - 17 Jun 1998 |
16 Sea View Terrace , Maraetai , Auckland , 2018 |
Previous address | Type | Period |
---|---|---|
32 Karori Crescent, Orakei, Auckland, 1071 | Physical & registered | 30 Oct 2009 - 27 Aug 2020 |
14 Okahu St, Orakei, Auckland 1071 | Registered | 22 Sep 2006 - 30 Oct 2009 |
14 Okahu St, Orakei, Auckalnd 1071 | Physical | 22 Sep 2006 - 30 Oct 2009 |
14 Okahu Street, Orakei, Auckland 1005 | Physical & registered | 31 Oct 2003 - 22 Sep 2006 |
Apartment 13, 5 Kohimarama Road, Kohimarama, Auckland | Registered | 14 Apr 2001 - 31 Oct 2003 |
Apartment 13, 5 Kohimarama, Auckland | Physical | 14 Apr 2001 - 14 Apr 2001 |
6 Okahu Street, Orakei, Auckland 1005 | Physical | 14 Apr 2001 - 31 Oct 2003 |
Elders House, Level 2,, 60 Khyber Pass Road, Grafton, Auckland | Registered | 08 May 1998 - 14 Apr 2001 |
Level 4 Elders House, 60 Khyber Pass, Grafton, Auckland | Registered | 29 Apr 1996 - 08 May 1998 |
Level 4 Elders House, 60 Khyber Pass, Grafton, Auckland | Physical | 14 Jul 1995 - 14 Apr 2001 |
Shareholder Name | Address | Period |
---|---|---|
Fairclough, William Alastair Individual |
Maraetai Auckland 2018 |
14 Jul 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Mclean, Duncan Ross Individual |
Maraetai Auckland 2018 |
14 Jul 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Rendle, Arthur George Individual |
St Heliers Auckland |
14 Jul 1995 - 08 Nov 2004 |
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