General information

Bbt Digital Limited

Type: NZ Limited Company (Ltd)
9429041098875
New Zealand Business Number
4971259
Company Number
Registered
Company Status
M700040 - Internet Web Site Design Service
Industry classification codes with description

Bbt Digital Limited (issued an NZ business identifier of 9429041098875) was incorporated on 17 Feb 2014. 5 addresess are currently in use by the company: 22 Dundonald Street, Eden Terrace, Auckland, 1021 (type: office, registered). 1 College Hill, Freemans Bay, Auckland had been their physical address, up until 17 Aug 2016. 300 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 119 shares (39.67% of shares), namely:
Taylor, Carol Aileen (an individual) located at Flaxmere, Hastings postcode 4120,
Taylor, Michael Robert (a director) located at Morningside, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 60% of all shares (exactly 180 shares); it includes
Bnb Nominee Trustees Limited (an entity) - located at Eden Terrace, Auckland. Next there is the third group of shareholders, share allocation (1 share, 0.33%) belongs to 1 entity, namely:
Taylor, Michael Robert, located at Morningside, Auckland (a director). "Internet web site design service" (ANZSIC M700040) is the category the Australian Bureau of Statistics issued to Bbt Digital Limited. Our database was updated on 05 Apr 2024.

Current address Type Used since
511 Rosebank Road, Avondale, Auckland, 1026 Registered & physical & service 17 Aug 2016
22 Dundonald Street, Eden Terrace, Auckland, 1021 Registered & service 07 Mar 2023
22 Dundonald Street, Eden Terrace, Auckland, 1021 Office 05 Feb 2024
Contact info
accounts@haven.co.nz
Email
Directors
Name and Address Role Period
Craig Baldwin
Freemans Bay, Auckland, 1011
Address used since 10 Feb 2017
Director 17 Feb 2014 - current
Michael Robert Taylor
Morningside, Auckland, 1022
Address used since 13 Feb 2020
Morningside, Auckland, 1022
Address used since 11 May 2015
Grey Lynn, Auckland, 1021
Address used since 01 Feb 2019
Director 11 May 2015 - current
Addresses
Previous address Type Period
1 College Hill, Freemans Bay, Auckland, 1011 Physical & registered 17 Feb 2014 - 17 Aug 2016
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 119
Shareholder Name Address Period
Taylor, Carol Aileen
Individual
Flaxmere
Hastings
4120
07 Feb 2020 - current
Taylor, Michael Robert
Director
Morningside
Auckland
1022
11 Apr 2016 - current
Shares Allocation #2 Number of Shares: 180
Shareholder Name Address Period
Bnb Nominee Trustees Limited
Shareholder NZBN: 9429032586121
Entity (NZ Limited Company)
Eden Terrace
Auckland
1021
17 Feb 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Taylor, Michael Robert
Director
Morningside
Auckland
1022
11 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
French Bay Trustees Limited
Shareholder NZBN: 9429041944660
Company Number: 5785977
Entity
11 Apr 2016 - 07 Feb 2020
French Bay Trustees Limited
Shareholder NZBN: 9429041944660
Company Number: 5785977
Entity
Titirangi
Auckland
0604
11 Apr 2016 - 07 Feb 2020
Location
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