Bob Installations Limited, a registered company, was launched on 13 Sep 2004. 9429035201595 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Timothy Edwin Hargreaves - an active director whose contract started on 13 Sep 2004,
Keith Brett Hetherington - an inactive director whose contract started on 13 Sep 2004 and was terminated on 25 Feb 2011.
Last updated on 31 Mar 2024, our database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical).
Bob Installations Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address up until 31 Jul 2020.
More names used by the company, as we established at BizDb, included: from 19 Mar 2007 to 10 Oct 2017 they were called Impact Installations Limited, from 04 Oct 2004 to 19 Mar 2007 they were called Active Moving Signs Limited and from 13 Sep 2004 to 04 Oct 2004 they were called Active Signage1 Limited.
One entity controls all company shares (exactly 100 shares) - Hargreaves, Timothy Edwin - located at 1011, Parnell, Auckland.
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 31 Oct 2014 to 31 Jul 2020
Address: C/-lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand
Registered & physical address used from 13 Sep 2004 to 31 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hargreaves, Timothy Edwin |
Parnell Auckland 1052 New Zealand |
13 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hargreaves, Jacqueline Louise |
Remuera Auckland New Zealand |
13 Sep 2004 - 02 May 2016 |
Individual | Hetherington, Keith Brett |
Remuera Auckland 1050 New Zealand |
13 Sep 2004 - 02 May 2016 |
Individual | Callender, Stuart Gavin |
Three Kings Auckland |
13 Sep 2004 - 27 Jun 2010 |
Entity | Lock Nominees Limited Shareholder NZBN: 9429036828951 Company Number: 1151653 |
13 Sep 2004 - 27 Jun 2010 | |
Individual | Hetherington, Keith Brett |
Remuera Auckland 1050 New Zealand |
13 Sep 2004 - 02 May 2016 |
Individual | Ash, Jon Charles |
Remuera Auckland New Zealand |
13 Sep 2004 - 02 May 2016 |
Entity | Lock Nominees Limited Shareholder NZBN: 9429036828951 Company Number: 1151653 |
13 Sep 2004 - 27 Jun 2010 |
Timothy Edwin Hargreaves - Director
Appointment date: 13 Sep 2004
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 May 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Sep 2004
Keith Brett Hetherington - Director (Inactive)
Appointment date: 13 Sep 2004
Termination date: 25 Feb 2011
Address: Parnell, Auckland,
Address used since 19 Nov 2007
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