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Bb Futures Limited

Type: NZ Limited Company (Ltd)
9429033598123
NZBN
1910254
Company Number
Registered
Company Status
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

Bb Futures Limited, a registered company, was started on 26 Feb 2007. 9429033598123 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Russell Benshaw - an active director whose contract began on 26 Feb 2007,
Anne Jane Benshaw - an active director whose contract began on 26 Feb 2007.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Bb Futures Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address up until 28 Mar 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 26 Feb 2007 to 28 Mar 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Benshaw, Anne Waitoki
0994
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Benshaw, Russell Waitoki
0994
New Zealand
Directors

Russell Benshaw - Director

Appointment date: 26 Feb 2007

Address: Waitoki, 0994 New Zealand

Address used since 17 Nov 2022

Address: Lucas Heights, Auckland, 0632 New Zealand

Address used since 13 Mar 2016

Address: Auckland, 0871 New Zealand

Address used since 04 Mar 2019


Anne Jane Benshaw - Director

Appointment date: 26 Feb 2007

Address: Waitoki, 0994 New Zealand

Address used since 17 Nov 2022

Address: Lucas Heights, Auckland, 0632 New Zealand

Address used since 13 Mar 2016

Address: Auckland, 0871 New Zealand

Address used since 04 Mar 2019

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