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Bbg Fulfillment Limited

Type: NZ Limited Company (Ltd)
9429034751442
NZBN
1637847
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 26 Jun 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 34
Entity (NZ Limited Company) Barclay Family Trustee Limited
Shareholder NZBN: 9429046981561
Rd 5
Matakana
0985
New Zealand
Shares Allocation #2 Number of Shares: 33
Entity (NZ Limited Company) Aitken Accounting (gilbert) Limited
Shareholder NZBN: 9429032275124
Rosedale
Auckland
0632
New Zealand
Individual Gilbert, Bruce Lloyd Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Buck, Judith Ann Arrowtown
Arrowtown
9302
New Zealand
Entity (NZ Limited Company) Gas Trustee Limited
Shareholder NZBN: 9429036634514
Ponsonby
Auckland
1011
New Zealand
Individual Buck, Kenneth Leslie Arrowtown
Arrowtown
9302
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lock Trustees Limited
Shareholder NZBN: 9429037079512
Company Number: 1101521
Individual Sellers, John Edward Lockwood Meadowbank
Auckland
1072
New Zealand
Individual Jones, Clifford Rex Ponsonby
Auckland
1021
New Zealand
Individual Moxey, William Francis Takapuna
Auckland

New Zealand
Individual Barclay, Simon Patrick Rd 6
Matakana
0986
New Zealand
Individual Barclay, Robin Elizabeth Rd 6
Matakana
0986
New Zealand
Entity Lock Trustees Limited
Shareholder NZBN: 9429037079512
Company Number: 1101521
Directors

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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