Shortcuts

Bnb Group Limited

Type: NZ Limited Company (Ltd)
9429041579541
NZBN
5572247
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
511 Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 07 Apr 2016
22 Dundonald Street
Eden Terrace
Auckland 1021
New Zealand
Registered & service address used since 01 Sep 2023
22 Dundonald Street
Eden Terrace
Auckland 1021
New Zealand
Office address used since 02 Nov 2023

Bnb Group Limited was incorporated on 23 Jan 2015 and issued an NZ business identifier of 9429041579541. The registered LTD company has been managed by 2 directors: Craig William Baldwin - an active director whose contract started on 01 Jun 2020,
Geoffrey Neil Baldwin - an inactive director whose contract started on 23 Jan 2015 and was terminated on 01 Jun 2020.
According to our data (last updated on 31 Mar 2024), the company registered 1 address: 22 Dundonald Street, Eden Terrace, Auckland, 1021 (type: office, registered).
Until 07 Apr 2016, Bnb Group Limited had been using Level 2, 1 College Hill, Freemans Bacy, Auckland as their registered address.
BizDb found more names for the company: from 22 Jan 2015 to 11 Apr 2018 they were named Huacachina Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Bnb Nominee Trustees Limited (an entity) located at Eden Terrace, Auckland postcode 1021. Bnb Group Limited was classified as "Business management service nec" (business classification M696210).

Addresses

Previous address

Address #1: Level 2, 1 College Hill, Freemans Bacy, Auckland, 1011 New Zealand

Registered & physical address used from 23 Jan 2015 to 07 Apr 2016

Contact info
accounts@haven.co.nz
02 Nov 2023 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Bnb Nominee Trustees Limited
Shareholder NZBN: 9429032586121
Eden Terrace
Auckland
1021
New Zealand
Directors

Craig William Baldwin - Director

Appointment date: 01 Jun 2020

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 Jun 2020


Geoffrey Neil Baldwin - Director (Inactive)

Appointment date: 23 Jan 2015

Termination date: 01 Jun 2020

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 25 Nov 2016

Nearby companies

Hoeksema Decorating Limited
511 Rosebank Road

Totsuka Investments Limited
511 Rosebank Road

Successful Holdings Limited
511 Rosebank Road

Street Wise Automotive Limited
511 Rosebank Road

Ensure Financial Limited
511 Rosebank Road

Ensure Nominee Trustees Limited
511 Rosebank Road

Similar companies

Ahura Consulting Limited
18 Hadfield Avenue

Blue Jetty Trustees Limited
3/7a Seaside Avenue

Equilibrium Management Services Limited
67 Divich Avenue

Industrial H.s.e.q. Consultants Limited
Level 2, 703 Rosebank Road

Josef Rakich Fitness Limited
597 Rosebank Road

Trimfix Franchising Limited
511 Rosebank Road