Bbc Partnership Limited, a registered company, was started on 19 Nov 2001. 9429036729449 is the NZ business number it was issued. This company has been managed by 5 directors: Warren James Ladbrook - an active director whose contract began on 19 Nov 2001,
Peter David Thomas - an active director whose contract began on 19 Nov 2001,
Michael Paul Brougham - an active director whose contract began on 19 Nov 2001,
Gordon William Johnstone - an active director whose contract began on 19 Nov 2001,
Christopher Gil Cook - an inactive director whose contract began on 19 Nov 2001 and was terminated on 05 Oct 2007.
Last updated on 30 Sep 2021, our database contains detailed information about 1 address: Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 (type: registered, physical).
Bbc Partnership Limited had been using Suite 2.04, 1 Cleveland Road, Parnell as their physical address up until 18 Mar 2020.
A total of 80 shares are issued to 4 shareholders (4 groups). The first group consists of 20 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 20 shares (25%). Finally we have the third share allotment (20 shares 25%) made up of 1 entity.
Previous addresses
Address: Suite 2.04, 1 Cleveland Road, Parnell, 1011 New Zealand
Physical & registered address used from 13 Oct 2014 to 18 Mar 2020
Address: Unit B, 316 Richmond Road, Grey Lynn, 1021 New Zealand
Registered & physical address used from 01 Oct 2013 to 13 Oct 2014
Address: Level 1, 99 Parnell Road, Auckland, 1151 New Zealand
Physical & registered address used from 24 Sep 2010 to 01 Oct 2013
Address: Level 1, 219 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 11 Mar 2003 to 24 Sep 2010
Address: 11b Augustus Terrace, Parnell, Auckland
Registered & physical address used from 19 Nov 2001 to 11 Mar 2003
Basic Financial info
Total number of Shares: 80
Annual return filing month: September
Annual return last filed: 27 Sep 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Jackueline Anne Guerin |
Remuera Auckland 1050 New Zealand |
19 Nov 2001 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Warren James Ladbrook |
Rd 14 Havelock North 4295 New Zealand |
27 Nov 2006 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Gordon William Johnstone |
Remuera Auckland 1050 New Zealand |
24 Feb 2005 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Peter David Thomas |
Herne Bay Auckland 1011 New Zealand |
19 Nov 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gordon William Johnstone |
Parnell Auckland |
19 Nov 2001 - 07 Sep 2004 |
| Individual | Warren James Ladbrook |
Freemans Bay Auckland |
19 Nov 2001 - 24 Feb 2005 |
| Individual | Warren James Ladbrook |
Herne Bay Auckland |
06 Sep 2005 - 27 Nov 2006 |
| Entity | Bos Gol Limited Shareholder NZBN: 9429038423253 Company Number: 694413 |
19 Nov 2001 - 27 Nov 2006 | |
| Entity | Bos Gol Limited Shareholder NZBN: 9429038423253 Company Number: 694413 |
19 Nov 2001 - 27 Nov 2006 |
Warren James Ladbrook - Director
Appointment date: 19 Nov 2001
Address: Rd 14, Havelock North, 4295 New Zealand
Address used since 29 Apr 2014
Peter David Thomas - Director
Appointment date: 19 Nov 2001
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Sep 2010
Michael Paul Brougham - Director
Appointment date: 19 Nov 2001
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2010
Gordon William Johnstone - Director
Appointment date: 19 Nov 2001
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 09 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Apr 2014
Christopher Gil Cook - Director (Inactive)
Appointment date: 19 Nov 2001
Termination date: 05 Oct 2007
Address: St Marys Bay, Auckland,
Address used since 25 Feb 2003
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