Bb Building Limited
Type: NZ Limited Company (Ltd)Bb Building Limited (issued an NZBN of 9429042111634) was incorporated on 14 Dec 2015. 3 addresses are in use by the company: 91 The Esplanade, Westshore, Napier, 4110 (type: postal, physical). 11 Begley Place, Frimley, Hastings had been their registered address, up until 21 Jun 2018. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Prab Property Limited (an entity) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Thomson, Hannah Lucie (an individual) - located at Rd 9, Hastings,
Thomson, Thomas Glenn (a director) - located at Rd 9, Hastings,
Eton Family Trustee Company Limited (an entity) - located at Hastings. ""Building, house construction"" (business classification E301120) is the classification the Australian Bureau of Statistics issued Bb Building Limited. Our database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 91 The Esplanade, Westshore, Napier, 4110 | Registered & physical & service | 21 Jun 2018 |
| 91 The Esplanade, Westshore, Napier, 4110 | Postal | 04 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Antony John Barclay
Frimley, Hastings, 4120
Address used since 14 Dec 2015
Westshore, Napier, 4110
Address used since 03 Oct 2018 |
Director | 14 Dec 2015 - current |
|
Thomas Glenn Thomson
Rd 9, Hastings, 4179
Address used since 14 Dec 2015 |
Director | 14 Dec 2015 - current |
| 91 The Esplanade , Westshore , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| 11 Begley Place, Frimley, Hastings, 4120 | Registered & physical | 14 Dec 2015 - 21 Jun 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prab Property Limited Shareholder NZBN: 9429031666800 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
14 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Hannah Lucie Individual |
Rd 9 Hastings 4179 |
22 Dec 2015 - current |
|
Thomson, Thomas Glenn Director |
Rd 9 Hastings 4179 |
14 Dec 2015 - current |
|
Eton Family Trustee Company Limited Shareholder NZBN: 9429042448174 Entity (NZ Limited Company) |
Hastings 4122 |
18 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bramwell Grossman Trustees Limited Shareholder NZBN: 9429035072089 Company Number: 1578844 Entity |
22 Dec 2015 - 18 Jan 2017 | |
|
Bramwell Grossman Trustees Limited Shareholder NZBN: 9429035072089 Company Number: 1578844 Entity |
22 Dec 2015 - 18 Jan 2017 |
 |
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