General information
Bb Shareholding Co Limited
Type: NZ Limited Company (Ltd)9429046440204
New Zealand Business Number
6531612
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Bb Shareholding Co Limited (issued an NZ business identifier of 9429046440204) was launched on 16 Nov 2017. 2 addresses are currently in use by the company: 205 Hastings Street South, Hastings, Hastings, 4122 (type: registered, physical). 4 shares are allotted to 4 shareholders who belong to 1 shareholder group. The first group is composed of 4 entities and holds 4 shares (100 per cent of shares), namely:
Bostock, Edward Anthony (a director) located at Rd 11, Poukawa postcode 4178,
Bernie, Leah Catherine (an individual) located at Havelock North, Havelock North postcode 4130,
Osborne, Kevin Barton (a director) located at Rd 10, Haumoana postcode 4180. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Bb Shareholding Co Limited. Our data was last updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Hastings Street South, Hastings, Hastings, 4122 | Registered & physical & service | 16 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Anthony Bostock
Rd 11, Poukawa, 4178
Address used since 26 Jul 2018 |
Director | 16 Nov 2017 - current |
|
Kevin Barton Osborne
Rd 10, Haumoana, 4180
Address used since 16 Nov 2017 |
Director | 16 Nov 2017 - current |
|
Roger Benson Philip
Havelock North, 4294
Address used since 16 Nov 2017 |
Director | 16 Nov 2017 - current |
|
Leah Catherine Mchardy
Havelock North, Hastings, 4130
Address used since 21 Jan 2021 |
Director | 21 Jan 2021 - current |
|
Leah Catherine Bernie
Havelock North, Havelock North, 4130
Address used since 24 Nov 2023
Havelock North, Hastings, 4130
Address used since 21 Jan 2021 |
Director | 21 Jan 2021 - current |
|
Christine Dawn Symes
Rd 2, Hastings, 4172
Address used since 14 Dec 2021 |
Director | 14 Dec 2021 - current |
|
Malcolm Ian Taylor
Rd 9, Hastings, 4179
Address used since 16 Nov 2017 |
Director | 16 Nov 2017 - 18 Dec 2020 |
|
Graham Hunter Throp
Rd 2, Havelock North, 4172
Address used since 16 Nov 2017 |
Director | 16 Nov 2017 - 18 Dec 2020 |
|
Torquil Anthony Quentin Featherston Johnston
Rd 10, Haumoana, 4180
Address used since 16 Nov 2017 |
Director | 16 Nov 2017 - 18 Dec 2020 |
Financial Data
Financial info
4
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Bostock, Edward Anthony Director |
Rd 11 Poukawa 4178 |
13 May 2022 - current |
|
Bernie, Leah Catherine Individual |
Havelock North Havelock North 4130 |
08 Feb 2023 - current |
|
Osborne, Kevin Barton Director |
Rd 10 Haumoana 4180 |
13 May 2022 - current |
|
Symes, Christine Dawn Director |
Rd 2 Hastings 4172 |
13 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Philip, Roger Benson Director |
Havelock North 4294 |
16 Nov 2017 - 14 Dec 2021 |
|
Bb Shareholding Co Limited Shareholder NZBN: 9429046440204 Company Number: 6531612 Entity |
14 Dec 2021 - 13 May 2022 | |
|
Mchardy, Leah Catherine Director |
Havelock North Hastings 4130 |
13 May 2022 - 08 Feb 2023 |
|
Johnston, Torquil Anthony Quentin Featherston Individual |
Rd 10 Haumoana 4180 |
16 Nov 2017 - 21 Jan 2021 |
|
Taylor, Malcolm Ian Individual |
Rd 9 Hastings 4179 |
16 Nov 2017 - 21 Jan 2021 |
|
Bb Shareholding Co Limited Shareholder NZBN: 9429046440204 Company Number: 6531612 Entity |
Hastings Hastings 4122 |
14 Dec 2021 - 13 May 2022 |
|
Mchardy, Leah Individual |
Havelock North Havelock North 4130 |
21 Jan 2021 - 14 Dec 2021 |
|
Osborne, Kevin Barton Director |
Rd 10 Haumoana 4180 |
16 Nov 2017 - 14 Dec 2021 |
|
Bostock, Edward Anthony Director |
Rd 11 Poukawa 4178 |
16 Nov 2017 - 14 Dec 2021 |
|
Throp, Graham Hunter Individual |
Rd 2 Havelock North 4172 |
16 Nov 2017 - 21 Jan 2021 |
Location
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|
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|
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|
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