Bbi Wood Products Limited, a registered company, was started on 14 Aug 2006. 9429033930442 is the business number it was issued. This company has been managed by 4 directors: Brendan Kevin O'sullivan - an active director whose contract began on 22 Nov 2006,
Rowe Stuart Mcgregor - an active director whose contract began on 20 Feb 2019,
John Murray Bostock - an inactive director whose contract began on 14 Aug 2006 and was terminated on 18 Dec 2013,
Richard James Crooks - an inactive director whose contract began on 14 Aug 2006 and was terminated on 23 Oct 2008.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 4 addresses the company uses, namely: 500 Coventry Road, Hastings, 4172 (office address),
27 Poporo Way, Hastings, 4175 (service address),
27 Poporo Way, Hastings, 4175 (registered address),
500 Coventry Road, Hastings, 4155 (registered address) among others.
Bbi Wood Products Limited had been using 11 Kirkwood Road, Hastings as their registered address until 23 Feb 2011.
More names used by the company, as we found at BizDb, included: from 14 Aug 2006 to 03 Oct 2011 they were named Bbi Holdings Limited.
A total of 1232693 shares are allotted to 5 shareholders (3 groups). The first group includes 995586 shares (80.77%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 230502 shares (18.7%). Lastly we have the next share allotment (6605 shares 0.54%) made up of 1 entity.
Other active addresses
Principal place of activity
500 Coventry Road, Hastings, 4172 New Zealand
Previous addresses
Address #1: 11 Kirkwood Road, Hastings New Zealand
Registered address used from 28 May 2008 to 23 Feb 2011
Address #2: 11 Kirkwood Rd, Hastings New Zealand
Physical address used from 28 May 2008 to 23 Feb 2011
Address #3: Sainsbury Logan & Williams, Cnr Tennyson Street & Cathedral Lane, Napier
Physical & registered address used from 14 Aug 2006 to 28 May 2008
Basic Financial info
Total number of Shares: 1232693
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 995586 | |||
| Entity (NZ Limited Company) | Bbi Holdings Limited Shareholder NZBN: 9429030927902 |
Hastings 4175 New Zealand |
23 Dec 2011 - |
| Shares Allocation #2 Number of Shares: 230502 | |||
| Individual | Brown, Edwin Ernest |
Hospital Hill Napier 4110 New Zealand |
21 Jun 2016 - |
| Individual | Mcgregor, Tracey Catherine |
Haumoana Haumoana 4102 New Zealand |
11 Feb 2011 - |
| Individual | Mcgregor, Rowe Stuart |
Haumoana Haumoana 4102 New Zealand |
11 Feb 2011 - |
| Shares Allocation #3 Number of Shares: 6605 | |||
| Individual | Pacelli, Felice |
Leeston Leeston 7632 New Zealand |
02 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'sullivan, Brendan Kevin |
Napier New Zealand |
10 Jul 2007 - 23 Dec 2011 |
| Entity | Bostock Group Limited Shareholder NZBN: 9429033848006 Company Number: 1869848 |
14 Nov 2006 - 23 Dec 2011 | |
| Individual | Newton, Garry |
Rd 10 Hastings 4180 New Zealand |
10 Mar 2015 - 03 Jan 2018 |
| Entity | Bostock Group Limited Shareholder NZBN: 9429033848006 Company Number: 1869848 |
14 Nov 2006 - 23 Dec 2011 | |
| Individual | Newton, Kirsten |
Rd 10 Hastings 4180 New Zealand |
10 Mar 2015 - 03 Jan 2018 |
| Individual | Crooks, Richard |
Napier |
10 Jul 2007 - 10 Jul 2007 |
| Entity | Church Lane Nominees Limited Shareholder NZBN: 9429039762610 Company Number: 297090 |
14 Aug 2006 - 10 Jul 2007 | |
| Entity | Church Lane Nominees Limited Shareholder NZBN: 9429039762610 Company Number: 297090 |
14 Aug 2006 - 10 Jul 2007 | |
| Individual | O'sullivan, Brendan Kevin |
Napier New Zealand |
10 Jul 2007 - 23 Dec 2011 |
Ultimate Holding Company
Brendan Kevin O'sullivan - Director
Appointment date: 22 Nov 2006
Address: Napier, 4110 New Zealand
Address used since 22 Jun 2016
Rowe Stuart Mcgregor - Director
Appointment date: 20 Feb 2019
Address: Haumoana, Haumoana, 4102 New Zealand
Address used since 20 Feb 2019
John Murray Bostock - Director (Inactive)
Appointment date: 14 Aug 2006
Termination date: 18 Dec 2013
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 21 Jun 2010
Richard James Crooks - Director (Inactive)
Appointment date: 14 Aug 2006
Termination date: 23 Oct 2008
Address: Havelock North,
Address used since 14 Aug 2006
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