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Bbg Pastoral Limited

Type: NZ Limited Company (Ltd)
9429034999431
NZBN
1593176
Company Number
Registered
Company Status
Current address
237c Tamaki Drive
Kohimarama
Auckland 1071
New Zealand
Other address (Address For Share Register) used since 23 Jun 2015
38k Lunn Ave
Mount Wellington
Auckland 1072
New Zealand
Registered & physical & service address used since 04 Jul 2019

Bbg Pastoral Limited was launched on 17 Jan 2005 and issued a New Zealand Business Number of 9429034999431. The registered LTD company has been supervised by 1 director, named Gregory Martin Olliver - an active director whose contract started on 17 Jan 2005.
According to BizDb's data (last updated on 17 Apr 2024), this company registered 2 addresses: 38K Lunn Ave, Mount Wellington, Auckland, 1072 (registered address),
38K Lunn Ave, Mount Wellington, Auckland, 1072 (physical address),
38K Lunn Ave, Mount Wellington, Auckland, 1072 (service address),
237C Tamaki Drive, Kohimarama, Auckland, 1071 (other address) among others.
Up until 04 Jul 2019, Bbg Pastoral Limited had been using Flat 5, 38B Lunn Avenue, Mount Wellington, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Exbbgt Limited (In Liq) (an entity) located at St Heliers, Auckland 1740.

Addresses

Previous addresses

Address #1: Flat 5, 38b Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand

Registered & physical address used from 31 Jul 2018 to 04 Jul 2019

Address #2: 237c Tamaki Drive, Kohimarama, Auckland, 1071 New Zealand

Physical & registered address used from 01 Jul 2015 to 31 Jul 2018

Address #3: 26 St Heliers Bay Road, St Heliers, Auckland 1740 New Zealand

Registered & physical address used from 28 Sep 2009 to 01 Jul 2015

Address #4: 26 St Heliers Bay Road, St Heliers, Auckland 1071

Registered address used from 16 Oct 2008 to 28 Sep 2009

Address #5: Taurus Accounting Solutions Ltd, Level 3, Landsborough House, 287 Durham Street, Christchurch

Physical address used from 17 Jan 2006 to 28 Sep 2009

Address #6: Level 28, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland

Physical address used from 17 Jan 2005 to 17 Jan 2006

Address #7: Level 28, Pricewaterhousecoopers Tower, 188 Quay St, Auckland

Registered address used from 17 Jan 2005 to 16 Oct 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Exbbgt Limited (in Liq)
Shareholder NZBN: 9429038148682
St Heliers
Auckland 1740
Directors

Gregory Martin Olliver - Director

Appointment date: 17 Jan 2005

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Oct 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Oct 2013

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 23 Jul 2018

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