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Bob Installations Limited

Type: NZ Limited Company (Ltd)
9429035201595
NZBN
1553037
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 31 Jul 2020

Bob Installations Limited, a registered company, was launched on 13 Sep 2004. 9429035201595 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Timothy Edwin Hargreaves - an active director whose contract started on 13 Sep 2004,
Keith Brett Hetherington - an inactive director whose contract started on 13 Sep 2004 and was terminated on 25 Feb 2011.
Last updated on 31 Mar 2024, our database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical).
Bob Installations Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address up until 31 Jul 2020.
More names used by the company, as we established at BizDb, included: from 19 Mar 2007 to 10 Oct 2017 they were called Impact Installations Limited, from 04 Oct 2004 to 19 Mar 2007 they were called Active Moving Signs Limited and from 13 Sep 2004 to 04 Oct 2004 they were called Active Signage1 Limited.
One entity controls all company shares (exactly 100 shares) - Hargreaves, Timothy Edwin - located at 1011, Parnell, Auckland.

Addresses

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 31 Oct 2014 to 31 Jul 2020

Address: C/-lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand

Registered & physical address used from 13 Sep 2004 to 31 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 30 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hargreaves, Timothy Edwin Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hargreaves, Jacqueline Louise Remuera
Auckland

New Zealand
Individual Hetherington, Keith Brett Remuera
Auckland
1050
New Zealand
Individual Callender, Stuart Gavin Three Kings
Auckland
Entity Lock Nominees Limited
Shareholder NZBN: 9429036828951
Company Number: 1151653
Individual Hetherington, Keith Brett Remuera
Auckland
1050
New Zealand
Individual Ash, Jon Charles Remuera
Auckland

New Zealand
Entity Lock Nominees Limited
Shareholder NZBN: 9429036828951
Company Number: 1151653
Directors

Timothy Edwin Hargreaves - Director

Appointment date: 13 Sep 2004

Address: Parnell, Auckland, 1052 New Zealand

Address used since 02 May 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Sep 2004


Keith Brett Hetherington - Director (Inactive)

Appointment date: 13 Sep 2004

Termination date: 25 Feb 2011

Address: Parnell, Auckland,

Address used since 19 Nov 2007

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