Bb Contracting Limited was launched on 24 Nov 2003 and issued a business number of 9429035693352. The registered LTD company has been supervised by 1 director, named Benjamin Charles Rutherford Byers - an active director whose contract started on 24 Nov 2003.
According to BizDb's information (last updated on 11 Jul 2021), the company registered 1 address: 115 Sherborne Street, St Albans, Christchurch, 8014 (types include: registered, physical).
Until 26 Oct 2016, Bb Contracting Limited had been using 1B 303 Blenheim Road, Middleton, Christchurch as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
Steven Byers (an individual) located at Heidelberg, Invercargill postcode 9812.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Benjamin Byers - located at Rd 9, Invercargill.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Peter Madden, located at Rd 9, Invercargill (an individual).
Previous addresses
Address: 1b 303 Blenheim Road, Middleton, Christchurch New Zealand
Physical & registered address used from 19 Oct 2007 to 26 Oct 2016
Address: 1b 303 Blenheim Road, Middleton, Christchurch New Zealand
Registered & physical address used from 15 Oct 2007 to 19 Oct 2007
Address: Hsw Limited, Level 1, 35 Mandeville Street, Riccarton, Christchurch
Registered & physical address used from 12 Sep 2005 to 15 Oct 2007
Address: Kendons Scott Macdonald, 119 Blenheim Road, Riccarton, Christchurch
Registered & physical address used from 24 Nov 2003 to 12 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 14 Aug 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Steven Bertie Hector Byers |
Heidelberg Invercargill 9812 New Zealand |
24 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Benjamin Charles Rutherford Byers |
Rd 9 Invercargill 9879 New Zealand |
24 Nov 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Peter Daniel Madden |
Rd 9 Invercargill 9879 New Zealand |
18 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ronald Thomas Vial |
Invercargill |
24 Nov 2003 - 04 Aug 2008 |
Benjamin Charles Rutherford Byers - Director
Appointment date: 24 Nov 2003
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 01 Sep 2017
Address: Glengarry, Invercargill, 9810 New Zealand
Address used since 30 Jul 2015
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