Bbg Fulfillment Limited, a registered company, was started on 13 Jun 2005. 9429034751442 is the number it was issued. This company has been supervised by 3 directors: Bruce Lloyd Gilbert - an active director whose contract began on 13 Jun 2005,
Kenneth Leslie Buck - an active director whose contract began on 13 Jun 2005,
Simon Patrick Barclay - an active director whose contract began on 13 Jun 2005.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: physical, registered).
Bbg Fulfillment Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address until 26 Jun 2020.
A total of 100 shares are issued to 6 shareholders (3 groups). The first group includes 34 shares (34 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 33 shares (33 per cent). Finally we have the third share allotment (33 shares 33 per cent) made up of 3 entities.
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 31 Oct 2014 to 26 Jun 2020
Address: C/-lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand
Physical & registered address used from 13 Jun 2005 to 31 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Entity (NZ Limited Company) | Barclay Family Trustee Limited Shareholder NZBN: 9429046981561 |
Rd 5 Matakana 0985 New Zealand |
14 Aug 2019 - |
Shares Allocation #2 Number of Shares: 33 | |||
Entity (NZ Limited Company) | Aitken Accounting (gilbert) Limited Shareholder NZBN: 9429032275124 |
Rosedale Auckland 0632 New Zealand |
24 Sep 2009 - |
Individual | Gilbert, Bruce Lloyd |
Parnell Auckland 1052 New Zealand |
13 Jun 2005 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Buck, Judith Ann |
Arrowtown Arrowtown 9302 New Zealand |
13 Jun 2005 - |
Entity (NZ Limited Company) | Gas Trustee Limited Shareholder NZBN: 9429036634514 |
Ponsonby Auckland 1011 New Zealand |
10 Sep 2009 - |
Individual | Buck, Kenneth Leslie |
Arrowtown Arrowtown 9302 New Zealand |
13 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lock Trustees Limited Shareholder NZBN: 9429037079512 Company Number: 1101521 |
13 Jun 2005 - 27 Oct 2005 | |
Individual | Sellers, John Edward Lockwood |
Meadowbank Auckland 1072 New Zealand |
13 Jun 2005 - 14 Aug 2019 |
Individual | Jones, Clifford Rex |
Ponsonby Auckland 1021 New Zealand |
13 Jun 2005 - 14 Aug 2019 |
Individual | Moxey, William Francis |
Takapuna Auckland New Zealand |
13 Jun 2005 - 29 Aug 2011 |
Individual | Barclay, Simon Patrick |
Rd 6 Matakana 0986 New Zealand |
13 Jun 2005 - 14 Aug 2019 |
Individual | Barclay, Robin Elizabeth |
Rd 6 Matakana 0986 New Zealand |
13 Jun 2005 - 14 Aug 2019 |
Entity | Lock Trustees Limited Shareholder NZBN: 9429037079512 Company Number: 1101521 |
13 Jun 2005 - 27 Oct 2005 |
Bruce Lloyd Gilbert - Director
Appointment date: 13 Jun 2005
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 25 Aug 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Sep 2009
Kenneth Leslie Buck - Director
Appointment date: 13 Jun 2005
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 28 Jun 2011
Simon Patrick Barclay - Director
Appointment date: 13 Jun 2005
Address: Rd 6, Matakana, 0986 New Zealand
Address used since 03 Nov 2017
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 29 Aug 2011
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