Bbs Limited
Type: NZ Limited Company (Ltd)Bbs Limited (New Zealand Business Number 9429039832108) was started on 12 Aug 1985. 2 addresses are currently in use by the company: 7 Garmons Way, Milford, Auckland (type: physical, registered). 81 Lennon Access Road, R D 3, Silverdale, Auckland had been their physical address, until 26 Jun 2005. Bbs Limited used more aliases, namely: Bullet Boards (N.z.) Limited from 12 Aug 1985 to 10 Dec 2003. 12000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 12000 shares (100 per cent of shares), namely:
Hursthouse, Mark Beamish (an individual) located at Milford, Auckland. "Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued Bbs Limited. The Businesscheck database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Garmons Way, Milford, Auckland | Physical & registered & service | 26 Jun 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Beamish Hursthouse
Auckland, 0620
Address used since 03 Aug 2015 |
Director | 12 Aug 1985 - current |
|
Derrick Raymond Adams
Auckland,
Address used since 12 Aug 1985 |
Director | 12 Aug 1985 - 19 Feb 2004 |
| Previous address | Type | Period |
|---|---|---|
| 81 Lennon Access Road, R D 3, Silverdale, Auckland | Physical | 25 Sep 1997 - 26 Jun 2005 |
| 21 Tohunga Crescent, Parnell, Auckland | Registered | 25 Sep 1997 - 26 Jun 2005 |
| 21 Tohunga Crescent, Parnell, Auckland | Physical | 25 Sep 1997 - 25 Sep 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hursthouse, Mark Beamish Individual |
Milford Auckland |
12 Aug 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Adams, Derrick Raymond Individual |
Auckland |
12 Aug 1985 - 10 Aug 2005 |
|
Hursthouse, Mark Beamish Individual |
Auckland |
10 Aug 2005 - 25 Aug 2021 |
|
Adams, Derrick Raymond Individual |
Parnell Auckland |
10 Aug 2005 - 25 Aug 2021 |
|
Trifunovich & Co Limited Shareholder NZBN: 9429037279783 Company Number: 1031271 Entity |
10 Aug 2005 - 02 Aug 2011 | |
|
Trifunovich & Co Limited Shareholder NZBN: 9429037279783 Company Number: 1031271 Entity |
10 Aug 2005 - 02 Aug 2011 |
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