Bff Investments Limited, a registered company, was registered on 03 Jan 2007. 9429033708829 is the number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. The company has been supervised by 2 directors: Barry Shaun Lincoln - an active director whose contract started on 03 Jan 2007,
Fiona Denise Mcdonald - an active director whose contract started on 03 Jan 2007.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 47 Mcbreen Avenue, Northcote, Auckland, 0627 (category: postal, office).
Bff Investments Limited had been using 14 Nevill Road, Hobsonville, Auckland as their registered address until 04 Mar 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
4a Holt Avenue, Torbay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 14 Nevill Road, Hobsonville, Auckland, 0616 New Zealand
Registered & physical address used from 16 Jul 2019 to 04 Mar 2021
Address #2: 4a Holt Avenue, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 09 May 2016 to 16 Jul 2019
Address #3: 23 Tyrico Close, Unsworth Heights, Auckland, 0632 New Zealand
Physical & registered address used from 09 Apr 2014 to 09 May 2016
Address #4: 916a East Coast Road, Northcross, Auckland, 0630 New Zealand
Registered & physical address used from 07 May 2012 to 09 Apr 2014
Address #5: 2/41 Gazelle Avenue, Beachhaven, Auckland, 0626 New Zealand
Registered & physical address used from 02 Apr 2012 to 07 May 2012
Address #6: 41 Sea Breeze Road, Mangawhai Heads New Zealand
Registered & physical address used from 23 Apr 2008 to 02 Apr 2012
Address #7: 100a Kowhai Road, Mairangi Bay, North Shore City
Registered & physical address used from 03 Jan 2007 to 23 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mcdonald, Fiona Denise |
Northcote Auckland 0627 New Zealand |
03 Jan 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Lincoln, Barry Shaun |
Northcote Auckland 0627 New Zealand |
03 Jan 2007 - |
Barry Shaun Lincoln - Director
Appointment date: 03 Jan 2007
Address: Northcote, Auckland, 0627 New Zealand
Address used since 28 Apr 2021
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 08 Jul 2019
Address: Torbay, Auckland, 0630 New Zealand
Address used since 05 Apr 2016
Fiona Denise Mcdonald - Director
Appointment date: 03 Jan 2007
Address: Northcote, Auckland, 0627 New Zealand
Address used since 28 Apr 2021
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 08 Jul 2019
Address: Torbay, Auckland, 0630 New Zealand
Address used since 05 Apr 2016
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