Bbc Construction Limited, a registered company, was registered on 07 Nov 2005. 9429034471104 is the NZ business identifier it was issued. This company has been managed by 4 directors: Shanan Thomas Boyd - an active director whose contract started on 07 Nov 2005,
Dawson Thomas Boyd - an inactive director whose contract started on 05 May 2017 and was terminated on 01 Apr 2022,
Cyrus Boyd - an inactive director whose contract started on 14 Apr 2014 and was terminated on 03 Apr 2017,
Dawson Thomas Boyd - an inactive director whose contract started on 22 Jul 2013 and was terminated on 14 Apr 2014.
Updated on 11 May 2024, BizDb's database contains detailed information about 1 address: 27 Uretara Drive, Katikati, Katikati, 3129 (types include: office, delivery).
Bbc Construction Limited had been using 27 Uretara Drive, Katikati 3129 as their registered address up until 04 Jun 2013.
Previous aliases for this company, as we found at BizDb, included: from 07 Nov 2005 to 07 May 2014 they were named Bbc Development & Construction Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).
Principal place of activity
27 Uretara Drive, Katikati, Katikati, 3129 New Zealand
Previous addresses
Address #1: 27 Uretara Drive, Katikati 3129 New Zealand
Registered address used from 25 Feb 2010 to 04 Jun 2013
Address #2: 27 Uretara Dr, Katikati
Physical & registered address used from 05 Jun 2008 to 25 Feb 2010
Address #3: 4 Castlegrace Drive, Rd 1, Katikati
Physical & registered address used from 07 Nov 2005 to 05 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Boyd, Dawson Thomas |
Rd 3 Katikati 3170 New Zealand |
24 Oct 2017 - |
| Entity (NZ Limited Company) | G & L Trustee 2013 Limited Shareholder NZBN: 9429031390804 |
Waihi Waihi 3610 New Zealand |
03 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Boyd, Dawson Thomas |
Rd 3 Katikati 3170 New Zealand |
24 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Boyd, Dawson Matthew |
Rd 3 Katikati 3170 New Zealand |
09 Jun 2017 - 24 Oct 2017 |
| Entity | Mj Toner Trustee Company Limited Shareholder NZBN: 9429036011094 Company Number: 1296241 |
18 Feb 2010 - 27 Aug 2013 | |
| Individual | Boyd, Una Gillian |
Rd 3 Katikati 3170 New Zealand |
27 Aug 2013 - 03 Feb 2015 |
| Individual | Boyd, Cheryl Susan |
Katikati 3129 New Zealand |
07 Nov 2005 - 27 Aug 2013 |
| Individual | Boyd, Dawson Thomas |
Rd 3 Katikati 3170 New Zealand |
27 Aug 2013 - 03 Feb 2015 |
| Entity | Mj Toner Trustee Company Limited Shareholder NZBN: 9429036011094 Company Number: 1296241 |
18 Feb 2010 - 27 Aug 2013 | |
| Individual | Boyd, Cyrus Matthew |
Rd 3 Katikati 3170 New Zealand |
03 Feb 2015 - 09 Jun 2017 |
| Individual | Boyd, Shanan Thomas |
Katikati 3129 New Zealand |
07 Nov 2005 - 27 Aug 2013 |
| Individual | Boyd, Dawson Matthew |
Rd 3 Katikati 3170 New Zealand |
09 Jun 2017 - 24 Oct 2017 |
Shanan Thomas Boyd - Director
Appointment date: 07 Nov 2005
Address: Katikati, Katikati, 3129 New Zealand
Address used since 07 Nov 2005
Dawson Thomas Boyd - Director (Inactive)
Appointment date: 05 May 2017
Termination date: 01 Apr 2022
Address: Rd 3, Katikati, 3170 New Zealand
Address used since 05 May 2017
Cyrus Boyd - Director (Inactive)
Appointment date: 14 Apr 2014
Termination date: 03 Apr 2017
Address: Rd 3, Katikati, 3170 New Zealand
Address used since 14 Apr 2014
Dawson Thomas Boyd - Director (Inactive)
Appointment date: 22 Jul 2013
Termination date: 14 Apr 2014
Address: Rd 3, Katikati, 3170 New Zealand
Address used since 22 Jul 2013
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