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Bb1 Trustees Limited

Type: NZ Limited Company (Ltd)
9429032413038
NZBN
2205075
Company Number
Registered
Company Status
Current address
287-293 Durham Street North
Christchurch 8013
New Zealand
Registered & physical & service address used since 14 Jul 2017

Bb1 Trustees Limited, a registered company, was incorporated on 23 Feb 2009. 9429032413038 is the business number it was issued. The company has been managed by 3 directors: Jeremy Arthur Bell - an active director whose contract began on 23 Feb 2009,
Amanda Jane Batchelor Bell - an active director whose contract began on 23 Feb 2009,
William Thomas Cooney - an inactive director whose contract began on 23 Feb 2009 and was terminated on 30 Nov 2011.
Updated on 28 Apr 2024, our data contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (types include: registered, physical).
Bb1 Trustees Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their physical address up until 14 Jul 2017.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (50%).

Addresses

Previous addresses

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical address used from 09 Jun 2015 to 14 Jul 2017

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical address used from 29 Jan 2013 to 09 Jun 2015

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered address used from 29 Jan 2013 to 14 Jul 2017

Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand

Registered & physical address used from 07 Aug 2012 to 29 Jan 2013

Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8011 New Zealand

Physical & registered address used from 21 May 2012 to 07 Aug 2012

Address: Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 New Zealand

Registered & physical address used from 23 Feb 2009 to 21 May 2012

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bell, Amanda Jane Batchelor Mount Barker
Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bell, Jeremy Arthur Mount Barker
Wanaka
Directors

Jeremy Arthur Bell - Director

Appointment date: 23 Feb 2009

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 06 May 2010


Amanda Jane Batchelor Bell - Director

Appointment date: 23 Feb 2009

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 06 May 2010


William Thomas Cooney - Director (Inactive)

Appointment date: 23 Feb 2009

Termination date: 30 Nov 2011

Address: Bridge Hill, Alexandra, 9320 New Zealand

Address used since 06 May 2010

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