Bb2 Limited, a registered company, was registered on 02 Feb 2007. 9429033637105 is the NZ business number it was issued. The company has been run by 4 directors: Sir Michael Fay - an active director whose contract began on 17 Oct 2012,
David Mackellar Richwhite - an active director whose contract began on 17 Oct 2012,
John Robert Balgarnie - an inactive director whose contract began on 02 Feb 2007 and was terminated on 20 Feb 2013,
William John Cunningham Laird - an inactive director whose contract began on 02 Feb 2007 and was terminated on 17 Oct 2012.
Updated on 05 May 2024, BizDb's data contains detailed information about 1 address: 111 Onetaunga Road, Chatswood, Auckland, 0626 (category: registered, service).
Bb2 Limited had been using 80 Queen Street, Auckland Central, Auckland as their registered address up to 27 Nov 2019.
Former names used by this company, as we found at BizDb, included: from 02 Feb 2007 to 11 Jul 2012 they were called Blackbird Limited.
A single entity controls all company shares (exactly 1 share) - Bb2 Holdings Limited - located at 0626, Herne Bay, Auckland.
Previous addresses
Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Aug 2012 to 27 Nov 2019
Address #2: Level 2, Heards Building, 168 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 06 Jan 2009 to 16 Aug 2012
Address #3: C/-chapman Tripp Sheffield Young, Level 35, 23-29 Albert Street, Auckland
Registered & physical address used from 02 Feb 2007 to 06 Jan 2009
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Bb2 Holdings Limited Shareholder NZBN: 9429039502025 |
Herne Bay Auckland 1011 New Zealand |
02 Feb 2007 - |
Ultimate Holding Company
Sir Michael Fay - Director
Appointment date: 17 Oct 2012
Address: Coromandel, . New Zealand
Address used since 17 Oct 2012
David Mackellar Richwhite - Director
Appointment date: 17 Oct 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 05 Jul 2023
John Robert Balgarnie - Director (Inactive)
Appointment date: 02 Feb 2007
Termination date: 20 Feb 2013
Address: Mairangi Bay, North Shore, 0630 New Zealand
Address used since 02 Feb 2007
William John Cunningham Laird - Director (Inactive)
Appointment date: 02 Feb 2007
Termination date: 17 Oct 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Feb 2007
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