Shortcuts

B. B. Services Limited

Type: NZ Limited Company (Ltd)
9429038186257
NZBN
837165
Company Number
Registered
Company Status
Current address
1/4 Anzac Avenue
Marewa
Napier 4110
New Zealand
Registered address used since 30 Jul 2014
1/4 Anzac Avenue
Marewa
Napier 4110
New Zealand
Physical & service address used since 10 May 2016

B. B. Services Limited, a registered company, was registered on 11 Dec 1996. 9429038186257 is the NZ business identifier it was issued. The company has been managed by 3 directors: Colin Charles Little - an active director whose contract began on 28 Feb 2002,
Thomas Patrick Donovan - an inactive director whose contract began on 11 Dec 1996 and was terminated on 28 Feb 2002,
Brian Albert Bates - an inactive director whose contract began on 11 Dec 1996 and was terminated on 01 Jun 2000.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 1/4 Anzac Avenue, Marewa, Napier, 4110 (types include: physical, service).
B. B. Services Limited had been using 1/4 Anzac Avenue, Marewa, Napier as their physical address up until 10 May 2016.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 499 shares (49.9 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 501 shares (50.1 per cent).

Addresses

Previous addresses

Address #1: 1/4 Anzac Avenue, Marewa, Napier, 4110 New Zealand

Physical address used from 30 Jul 2014 to 10 May 2016

Address #2: 405n King Street, Hastings, 4122 New Zealand

Physical & registered address used from 14 Jun 2013 to 30 Jul 2014

Address #3: Markhams Hawkes Bay Limited, 405n King Street, Hastings New Zealand

Registered & physical address used from 24 May 2010 to 14 Jun 2013

Address #4: Markhams Hawkes Bay, 405n King Street, Hastings

Physical & registered address used from 27 May 2009 to 24 May 2010

Address #5: Markhams Mri Hawkes Bay, 405n King Street, Hastings

Physical & registered address used from 09 Jun 2006 to 27 May 2009

Address #6: Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings

Registered & physical address used from 29 May 2005 to 09 Jun 2006

Address #7: Denton Donovan, 115 N King Street, Hastings

Physical address used from 31 May 2000 to 31 May 2000

Address #8: 115 N King Street, Hastings

Registered address used from 11 Apr 2000 to 29 May 2005

Address #9: 115 N King Street, Hastings

Registered address used from 20 Sep 1999 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 06 Jun 2013

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Donovan, Thomas Patrick Meeanee
Napier
Shares Allocation #2 Number of Shares: 501
Individual Little, Colin Charles Napier
Directors

Colin Charles Little - Director

Appointment date: 28 Feb 2002

Address: Napier, New Zealand

Address used since 28 Feb 2002


Thomas Patrick Donovan - Director (Inactive)

Appointment date: 11 Dec 1996

Termination date: 28 Feb 2002

Address: Meeanee,

Address used since 11 Dec 1996


Brian Albert Bates - Director (Inactive)

Appointment date: 11 Dec 1996

Termination date: 01 Jun 2000

Address: Bayview, Napier,

Address used since 11 Dec 1996

Nearby companies

A1 Property Services And Maintenance Limited
2 Tripoli Street

Heath Research Services Limited
1 Tripoli Street

Bay Accounting Limited
26 Tom Parker Avenue

S J & C A Tutbury Limited
26 Tom Parker Avenue

Taylor Foundation Trust
15a Tripoli Street

Malo Le Soifua Limited
203 Kennedy Road