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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Exbbgt Limited (in Liq) Shareholder NZBN: 9429038148682 |
St Heliers Auckland 1740 |
17 Jan 2005 - |
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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