Bbs 2006 Limited

Bbs 2006 Limited, a registered company, was started on 19 Oct 2005. 9429034480427 is the NZ business number it was issued. The company has been supervised by 3 directors: Graham William Painter - an active director whose contract began on 19 Oct 2005,
Barrie Robyn Mandival Moran - an inactive director whose contract began on 16 Oct 2006 and was terminated on 12 Feb 2014,
Marcus Arthur Macdonald - an inactive director whose contract began on 01 Sep 2006 and was terminated on 10 Jul 2008.
Last updated on 29 Oct 2021, BizDb's data contains detailed information about 2 addresses this company uses, namely: 470 Parnell Road, Parnell, Auckland, 1052 (registered address),
470 Parnell Road, Parnell, Auckland, 1052 (physical address),
Offices Of Bellingham Wallace, 470 Parnell Road, Parnell, Auckland, 1052 (other address).
Bbs 2006 Limited had been using C/- Hayes Knight, 470 Parnell Road, Parnell, Auckland as their physical address until 20 Mar 2013.
Past names used by this company, as we found at BizDb, included: from 19 Oct 2005 to 29 Jun 2006 they were called Dbr Birchlands Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 10 shares (10 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 80 shares (80 per cent). Lastly we have the third share allocation (10 shares 10 per cent) made up of 1 entity.

Previous addresses

Address #1: C/- Hayes Knight, 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 18 Jul 2012 to 20 Mar 2013

Address #2: C/-hayes Knight, 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 18 Aug 2011 to 18 Jul 2012

Address #3: C/-hayes Knight, 470 Parnell Road, Parnell, Auckland New Zealand

Physical & registered address used from 31 Jul 2006 to 18 Aug 2011

Address #4: Phillips Fox Tower, Level 22, 209 Queen Street, Auckland

Registered & physical address used from 19 Oct 2005 to 31 Jul 2006

Previous Shareholders

Graham William Painter - Director

Appointment date: 19 Oct 2005

Barrie Robyn Mandival Moran - Director (Inactive)

Appointment date: 16 Oct 2006

Termination date: 12 Feb 2014

Marcus Arthur Macdonald - Director (Inactive)

Appointment date: 01 Sep 2006

Termination date: 10 Jul 2008