Bbm Consulting Limited

Bbm Consulting Limited was launched on 04 Aug 2000 and issued a business number of 9429037184964. The registered LTD company has been run by 4 directors: Michael Paul Fernandes - an active director whose contract began on 13 Jun 2006,
Yasmine Fatima Fernandes - an active director whose contract began on 13 Jun 2006,
David John Bevan - an inactive director whose contract began on 04 Aug 2000 and was terminated on 26 Jun 2006,
Gay Lynn Bevan - an inactive director whose contract began on 04 Aug 2000 and was terminated on 26 Jun 2006.
As stated in BizDb's information (last updated on 07 Apr 2024), this company uses 1 address: 23 Pickwick Parade, Mellons Bay, Auckland, 2014 (types include: registered, physical).
Until 02 Mar 2012, Bbm Consulting Limited had been using 130 Main Highway, Ellerslie, Auckland as their physical address.
BizDb found other names used by this company: from 04 Aug 2000 to 26 Jun 2006 they were named Southern Cross Stamps Limited.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Fernandes, Yasmin Fatima (an individual) located at Howick, Auckland,
Fernandes, Michael Paul (an individual) located at Howick, Auckland.

Previous addresses

Address: 130 Main Highway, Ellerslie, Auckland New Zealand

Physical address used from 03 Jul 2006 to 02 Mar 2012

Address: 18 Porterdown Road, Pakuranga, Auckland

Physical address used from 20 Jun 2006 to 03 Jul 2006

Address: 130 Main Highway, Ellerslie, Auckland New Zealand

Registered address used from 04 Aug 2000 to 02 Mar 2012

Address: 130 Main Highway, Ellerslie, Auckland

Physical address used from 04 Aug 2000 to 20 Jun 2006

Previous Shareholders

Michael Paul Fernandes - Director

Appointment date: 13 Jun 2006

Yasmine Fatima Fernandes - Director

Appointment date: 13 Jun 2006

David John Bevan - Director (Inactive)

Appointment date: 04 Aug 2000

Termination date: 26 Jun 2006

Gay Lynn Bevan - Director (Inactive)

Appointment date: 04 Aug 2000

Termination date: 26 Jun 2006