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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Donovan, Thomas Patrick |
Meeanee Napier |
11 Dec 1996 - |
Shares Allocation #2 Number of Shares: 501 | |||
Individual | Little, Colin Charles |
Napier |
11 Dec 1996 - |
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
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