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Bb Building Limited

Type: NZ Limited Company (Ltd)
9429042111634
NZBN
5863901
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
91 The Esplanade
Westshore
Napier 4110
New Zealand
Registered & physical & service address used since 21 Jun 2018
91 The Esplanade
Westshore
Napier 4110
New Zealand
Postal address used since 04 Oct 2019

Bb Building Limited, a registered company, was launched on 14 Dec 2015. 9429042111634 is the NZBN it was issued. "Building, house construction" (business classification E301120) is how the company is classified. This company has been managed by 2 directors: Antony John Barclay - an active director whose contract started on 14 Dec 2015,
Thomas Glenn Thomson - an active director whose contract started on 14 Dec 2015.
Last updated on 12 Mar 2024, our data contains detailed information about 1 address: 91 The Esplanade, Westshore, Napier, 4110 (category: postal, physical).
Bb Building Limited had been using 11 Begley Place, Frimley, Hastings as their registered address up until 21 Jun 2018.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 50 shares (50%).

Addresses

Principal place of activity

91 The Esplanade, Westshore, Napier, 4110 New Zealand


Previous address

Address #1: 11 Begley Place, Frimley, Hastings, 4120 New Zealand

Registered & physical address used from 14 Dec 2015 to 21 Jun 2018

Contact info
64 6 8356099
Phone
antony_paula@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Prab Property Limited
Shareholder NZBN: 9429031666800
Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Thomson, Hannah Lucie Rd 9
Hastings
4179
New Zealand
Director Thomson, Thomas Glenn Rd 9
Hastings
4179
New Zealand
Entity (NZ Limited Company) Eton Family Trustee Company Limited
Shareholder NZBN: 9429042448174
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bramwell Grossman Trustees Limited
Shareholder NZBN: 9429035072089
Company Number: 1578844
Entity Bramwell Grossman Trustees Limited
Shareholder NZBN: 9429035072089
Company Number: 1578844
Directors

Antony John Barclay - Director

Appointment date: 14 Dec 2015

Address: Frimley, Hastings, 4120 New Zealand

Address used since 14 Dec 2015

Address: Westshore, Napier, 4110 New Zealand

Address used since 03 Oct 2018


Thomas Glenn Thomson - Director

Appointment date: 14 Dec 2015

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 14 Dec 2015

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