Bb&S (2002) Limited, a registered company, was launched on 22 Mar 2002. 9429036564361 is the NZ business identifier it was issued. The company has been managed by 3 directors: Kelly Andrew Westgate - an active director whose contract started on 22 Mar 2002,
Sarah Jane White-Parsons - an active director whose contract started on 28 Jul 2003,
Sarah Jane Brill - an inactive director whose contract started on 22 Mar 2002 and was terminated on 28 Jul 2003.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: 234A Morgan Road, Rd 2, Matamata, 3472 (type: registered, service).
Bb&S (2002) Limited had been using 12 Stanley Street, Matamata as their registered address up until 29 May 2015.
A total of 120 shares are allocated to 6 shareholders (6 groups). The first group consists of 20 shares (16.67%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 20 shares (16.67%). Lastly the next share allotment (20 shares 16.67%) made up of 1 entity.
Previous address
Address #1: 12 Stanley Street, Matamata New Zealand
Registered & physical address used from 22 Mar 2002 to 29 May 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Hotene, Brooke Paige |
Matamata Matamata 3400 New Zealand |
22 Mar 2002 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Brill, Benjamin Luke |
Matamata Matamata 3400 New Zealand |
22 Mar 2002 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Brill, Samuel Kane |
Matamata Matamata 3400 New Zealand |
22 Mar 2002 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Westgate, Riley Mikaire |
Matamata Matamata 3400 New Zealand |
09 May 2017 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Individual | Westgate, Kelly Andrew |
Matamata Matamata 3400 New Zealand |
22 Mar 2002 - |
| Shares Allocation #6 Number of Shares: 20 | |||
| Individual | White-parsons, Sarah Jane |
Matamata Matamata 3400 New Zealand |
22 Mar 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hotene, Riley Mikaire |
Matamata Matamata 3400 New Zealand |
25 May 2012 - 09 May 2017 |
Kelly Andrew Westgate - Director
Appointment date: 22 Mar 2002
Address: Matamata, Matamata, 3400 New Zealand
Address used since 21 May 2015
Sarah Jane White-parsons - Director
Appointment date: 28 Jul 2003
Address: Matamata, Matamata, 3400 New Zealand
Address used since 21 May 2015
Sarah Jane Brill - Director (Inactive)
Appointment date: 22 Mar 2002
Termination date: 28 Jul 2003
Address: Matamata,
Address used since 22 Mar 2002
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