Bbl2022 Limited
Type: NZ Limited Company (Ltd)Bbl2022 Limited (New Zealand Business Number 9429038718144) was registered on 25 Feb 1994. 10 addresess are currently in use by the company: 110 Pebblebrooke Road, Rd 2, Mangawhai, 0573 (type: registered, service). One Tree Poinr Road, Rd 1, Ruakaka had been their physical address, up until 28 Jan 2004. Bbl2022 Limited used other names, namely: Bream Bay Landscapes Limited from 06 Sep 2006 to 29 Jun 2022, Northern Subtropical Landscapes Limited (10 May 1999 to 06 Sep 2006) and Northern Landscapes Limited (18 Nov 1997 - 10 May 1999). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Thode, John Maxwell Grant (an individual) located at Rd 2, Mangawhai postcode 0573. Businesscheck's information was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| One Tree Point Road, Rd 1, Ruakaka, Northland | Shareregister & other (Address For Share Register) | 02 Apr 2003 |
| One Tree Point Road, Ruakaka | Registered | 09 Apr 2003 |
| One Tree Point Road, Rd 1 Ruakaka | Physical & service | 28 Jan 2004 |
| One Tree Point Road, Ruakaka | Other (Address for Records) & records (Address for Records) | 28 Mar 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
John Maxwell Grant Thode
Rd 2, Mangawhai, 0573
Address used since 28 Feb 2023
R D 1, Ruakaka, 0171
Address used since 29 Feb 2016 |
Director | 05 Apr 1994 - current |
|
Denis Vincent Drumm
Mt Albert,
Address used since 25 Feb 1994 |
Director | 25 Feb 1994 - 05 Apr 1994 |
|
Peter Boyd Guise
Parnell,
Address used since 25 Feb 1994 |
Director | 25 Feb 1994 - 05 Apr 1994 |
| Type | Used since | |
|---|---|---|
| One Tree Point Road, Ruakaka | Other (Address for Records) & records (Address for Records) | 28 Mar 2006 |
| 110 Pebblebrooke Road, Rd 2, Mangawhai, 0573 | Shareregister & records | 28 Feb 2023 |
| 110 Pebblebrooke Road, Rd 2, Mangawhai, 0573 | Registered & service | 08 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| One Tree Poinr Road, Rd 1, Ruakaka | Physical | 09 Apr 2003 - 28 Jan 2004 |
| C/- Grant Vennell Ltd, 7 Greenview Lane, Red Beach, Auckland 1330 | Physical & registered | 09 Sep 2002 - 09 Apr 2003 |
| Greenview Lane, Red Beach | Registered & physical | 02 Apr 2002 - 09 Sep 2002 |
| 683 Whangaparaoa Road, Whangaparaoa | Physical | 16 Mar 1998 - 02 Apr 2002 |
| 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Physical | 16 Mar 1998 - 16 Mar 1998 |
| 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 07 Mar 1997 - 02 Apr 2002 |
| 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 15 Apr 1995 - 07 Mar 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thode, John Maxwell Grant Individual |
Rd 2 Mangawhai 0573 |
21 Jan 2004 - current |
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