Bb Digital Holdings Limited, a registered company, was started on 15 Jun 2012. 9429030633827 is the NZBN it was issued. "Commercial printing" (business classification C161110) is how the company is categorised. This company has been managed by 2 directors: David James Rogers - an active director whose contract began on 15 Jun 2012,
Marco Blum - an inactive director whose contract began on 15 Jun 2012 and was terminated on 02 Apr 2024.
Last updated on 23 Apr 2024, our database contains detailed information about 1 address: Unit 4 Building D, 63 Apollo Drive, Rosedale, Auckland, 0632 (types include: registered, physical).
Bb Digital Holdings Limited had been using Unit 4 Building D, 63 Apollo Drive, Rosedale, Auckland as their registered address up until 06 Jul 2022.
A total of 120000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 12000 shares (10 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 35000 shares (29.17 per cent). Finally there is the third share allotment (72000 shares 60 per cent) made up of 1 entity.
Previous addresses
Address: Unit 4 Building D, 63 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 03 Jul 2018 to 06 Jul 2022
Address: Unit 4 Building D, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand
Physical & registered address used from 15 Jun 2012 to 03 Jul 2018
Basic Financial info
Total number of Shares: 120000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12000 | |||
| Individual | Williams, Brock |
Parau Auckland 0604 New Zealand |
10 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 35000 | |||
| Other (Other) | David James Rogers, Kim Marie Rogers And Swn Trustee Services Ltd As Trustees Of The D & K Rogers Trust |
Red Beach 0932 New Zealand |
03 Apr 2024 - |
| Shares Allocation #3 Number of Shares: 72000 | |||
| Individual | Mosheim, Michael Scott |
Howick Auckland 2014 New Zealand |
26 Jun 2013 - |
| Shares Allocation #4 Number of Shares: 1000 | |||
| Director | Rogers, David James |
Red Beach Red Beach 0932 New Zealand |
15 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Marco Blum, Gary Graeme Simpson As Trustees Of The Cruising Trust |
Takapuna Auckland 0622 New Zealand |
03 Jul 2012 - 10 Apr 2024 |
| Individual | Blum, Marco |
Takapuna Auckland 0622 New Zealand |
15 Jun 2012 - 10 Apr 2024 |
| Other | David James Rogers, Kim Marie Rogers, Sw Trust Services (twelve) Ltd As Trustees Of The D & K Rogers Trust |
Red Beach Red Beach 0932 New Zealand |
01 Aug 2013 - 03 Apr 2024 |
David James Rogers - Director
Appointment date: 15 Jun 2012
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 15 Jun 2012
Marco Blum - Director (Inactive)
Appointment date: 15 Jun 2012
Termination date: 02 Apr 2024
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Nov 2016
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