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B & B Limited

Type: NZ Limited Company (Ltd)
9429031116947
NZBN
3374474
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I461030
Industry classification code
Log Haulage Service - Road
Industry classification description
Current address
Po Box 96
Waverley 4544
New Zealand
Postal address used since 02 Apr 2020
87 Weraroa Road
Waverley 4510
New Zealand
Office & delivery address used since 02 Apr 2020
87 Weraroa Road
Waverley
Waverley 4510
New Zealand
Registered & physical & service address used since 30 Jul 2021

B & B Limited was registered on 27 Apr 2011 and issued an NZ business identifier of 9429031116947. This registered LTD company has been supervised by 2 directors: William James Thurlow - an active director whose contract began on 27 Apr 2011,
Nigel Charles Baker - an active director whose contract began on 27 Apr 2011.
As stated in the BizDb data (updated on 02 Apr 2024), this company uses 3 addresses: 87 Weraroa Road, Waverley, Waverley, 4510 (registered address),
87 Weraroa Road, Waverley, Waverley, 4510 (physical address),
87 Weraroa Road, Waverley, Waverley, 4510 (service address),
Po Box 96, Waverley, 4544 (postal address) among others.
Until 30 Jul 2021, B & B Limited had been using 87 Weraroa Road, Waverley as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Thurlow, William James (a director) located at Rd 2, Waverley postcode 4592.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Baker, Nigel Charles - located at R D 17, Wanganui. B & B Limited was classified as "Log haulage service - road" (business classification I461030).

Addresses

Principal place of activity

87 Weraroa Road, Waverley, 4510 New Zealand


Previous address

Address #1: 87 Weraroa Road, Waverley, 4510 New Zealand

Physical & registered address used from 27 Apr 2011 to 30 Jul 2021

Contact info
64 06 3467070
02 Apr 2020 Phone
jeff.whitlock@markhams.co.nz
02 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Thurlow, William James Rd 2
Waverley
4592
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Baker, Nigel Charles R D 17
Wanganui
4587
New Zealand
Directors

William James Thurlow - Director

Appointment date: 27 Apr 2011

Address: Rd 2, Waverley, 4592 New Zealand

Address used since 05 Apr 2023

Address: R D 2, Waverley, 4592 New Zealand

Address used since 27 Apr 2011


Nigel Charles Baker - Director

Appointment date: 27 Apr 2011

Address: Rd 17, Whanganui, 4587 New Zealand

Address used since 06 Apr 2022

Address: R D 17, Wanganui, 4587 New Zealand

Address used since 27 Apr 2011

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