General information

Bnb Group Limited

Type: NZ Limited Company (Ltd)
9429041579541
New Zealand Business Number
5572247
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Bnb Group Limited (NZBN 9429041579541) was launched on 23 Jan 2015. 5 addresess are in use by the company: 22 Dundonald Street, Eden Terrace, Auckland, 1021 (type: office, registered). Level 2, 1 College Hill, Freemans Bacy, Auckland had been their registered address, up until 07 Apr 2016. Bnb Group Limited used other names, namely: Huacachina Limited from 22 Jan 2015 to 11 Apr 2018. 1000 shares are issued 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:
Bnb Nominee Trustees Limited (an entity) located at Eden Terrace, Auckland postcode 1021. "Business management service nec" (business classification M696210) is the classification the ABS issued Bnb Group Limited. Businesscheck's database was updated on 20 Feb 2024.

Current address Type Used since
511 Rosebank Road, Avondale, Auckland, 1026 Registered & physical & service 07 Apr 2016
22 Dundonald Street, Eden Terrace, Auckland, 1021 Registered & service 01 Sep 2023
22 Dundonald Street, Eden Terrace, Auckland, 1021 Office 02 Nov 2023
Contact info
accounts@haven.co.nz
Email
Directors
Name and Address Role Period
Craig William Baldwin
Freemans Bay, Auckland, 1011
Address used since 01 Jun 2020
Director 01 Jun 2020 - current
Geoffrey Neil Baldwin
Freemans Bay, Auckland, 1011
Address used since 25 Nov 2016
Director 23 Jan 2015 - 01 Jun 2020
Addresses
Previous address Type Period
Level 2, 1 College Hill, Freemans Bacy, Auckland, 1011 Registered & physical 23 Jan 2015 - 07 Apr 2016
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Bnb Nominee Trustees Limited
Shareholder NZBN: 9429032586121
Entity (NZ Limited Company)
Eden Terrace
Auckland
1021
23 Jan 2015 - current
Location
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