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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Prab Property Limited Shareholder NZBN: 9429031666800 |
Havelock North Havelock North 4130 New Zealand |
14 Dec 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Thomson, Hannah Lucie |
Rd 9 Hastings 4179 New Zealand |
22 Dec 2015 - |
Director | Thomson, Thomas Glenn |
Rd 9 Hastings 4179 New Zealand |
14 Dec 2015 - |
Entity (NZ Limited Company) | Eton Family Trustee Company Limited Shareholder NZBN: 9429042448174 |
Hastings 4122 New Zealand |
18 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bramwell Grossman Trustees Limited Shareholder NZBN: 9429035072089 Company Number: 1578844 |
22 Dec 2015 - 18 Jan 2017 | |
Entity | Bramwell Grossman Trustees Limited Shareholder NZBN: 9429035072089 Company Number: 1578844 |
22 Dec 2015 - 18 Jan 2017 |
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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