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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Bnb Nominee Trustees Limited Shareholder NZBN: 9429032586121 |
Eden Terrace Auckland 1021 New Zealand |
23 Jan 2015 - |
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
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