Bbm Holdings Limited, a registered company, was started on 31 Jul 2000. 9429037200817 is the NZ business identifier it was issued. This company has been managed by 8 directors: David Gerald Booth - an active director whose contract began on 31 Jul 2000,
William James Mcbreen - an active director whose contract began on 31 Jul 2000,
John William Bines - an active director whose contract began on 31 Jul 2000,
Charles Edward Flower - an inactive director whose contract began on 31 Jul 2000 and was terminated on 31 May 2007,
Maxwell George Laybourn - an inactive director whose contract began on 31 Jul 2000 and was terminated on 19 Nov 2004.
Last updated on 29 May 2025, our database contains detailed information about 1 address: 4/121 Port Road, Whangarei, 0110 (types include: registered, service).
Bbm Holdings Limited had been using 4/121 Port Road, Whangarei, Whangarei as their registered address up until 13 Nov 2024.
Former names for the company, as we identified at BizDb, included: from 31 Jul 2000 to 26 Oct 2007 they were named Mcbreen Jenkins Investments Limited.
A total of 10000 shares are allocated to 8 shareholders (3 groups). The first group is comprised of 2941 shares (29.41 per cent) held by 2 entities. Moving on the second group consists of 3 shareholders in control of 2941 shares (29.41 per cent). Finally the third share allotment (4118 shares 41.18 per cent) made up of 3 entities.
Previous addresses
Address #1: 4/121 Port Road, Whangarei, Whangarei, 0110 New Zealand
Registered & service address used from 06 Nov 2024 to 13 Nov 2024
Address #2: 1623 State Highway 14, Maungatapere, Whangarei
Physical & registered address used from 18 Apr 2008 to 12 Jun 2008
Address #3: 46 Porowini Avenue, Whangarei
Registered & physical address used from 31 Jul 2000 to 18 Apr 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 27 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2941 | |||
| Entity (NZ Limited Company) | Maq Trustees 2019 Limited Shareholder NZBN: 9429047608085 |
Whangarei 0110 New Zealand |
05 Mar 2021 - |
| Director | Mcbreen, William James |
Riverside Whangarei 0112 New Zealand |
10 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 2941 | |||
| Entity (NZ Limited Company) | Northland Trustee Limited Shareholder NZBN: 9429037470562 |
Top Floor 96 Bank Street, Whangarei |
24 Aug 2006 - |
| Individual | Bines, John William |
Kamo Kamo 0185 New Zealand |
31 Jul 2000 - |
| Individual | Bines, Patrica Dawn |
Kamo Kamo 0185 New Zealand |
24 Aug 2006 - |
| Shares Allocation #3 Number of Shares: 4118 | |||
| Entity (NZ Limited Company) | Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 |
Auckland Central Auckland 1010 New Zealand |
24 Aug 2006 - |
| Individual | Booth, Margaret Rosalind |
Gulf Harbour Whangaparaoa 0930 New Zealand |
24 Aug 2006 - |
| Individual | Booth, David Gerald |
Gulf Harbour Whangaparaoa 0930 New Zealand |
31 Jul 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Reece, William Ainslie |
Algies Bay Warkworth New Zealand |
24 Aug 2006 - 10 Oct 2014 |
| Individual | Mcbreen, William James |
Whangarei |
31 Jul 2000 - 17 Aug 2006 |
| Individual | Flower, Charles Edward |
Kamo Whangarei |
17 Jul 2006 - 24 Aug 2006 |
| Individual | Laybourn, Maxwell George |
Whangarei |
31 Jul 2000 - 17 Jul 2006 |
| Individual | Gray, Neil Edward |
Kelburn Wellington New Zealand |
24 Aug 2006 - 05 Mar 2021 |
| Individual | Menown, Patrick Albert |
North Kamo |
31 Jul 2000 - 17 Jul 2006 |
| Individual | Thorburn, Richard Ivan |
Rd3 Whangarei |
17 Jul 2006 - 17 Jul 2006 |
David Gerald Booth - Director
Appointment date: 31 Jul 2000
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 11 Nov 2010
William James Mcbreen - Director
Appointment date: 31 Jul 2000
Address: Riverside, Whangarei, 0112 New Zealand
Address used since 27 Apr 2009
John William Bines - Director
Appointment date: 31 Jul 2000
Address: Kamo, Kamo, 0185 New Zealand
Address used since 11 Nov 2015
Charles Edward Flower - Director (Inactive)
Appointment date: 31 Jul 2000
Termination date: 31 May 2007
Address: Whangarei,
Address used since 31 Jul 2000
Maxwell George Laybourn - Director (Inactive)
Appointment date: 31 Jul 2000
Termination date: 19 Nov 2004
Address: Hikurangi,
Address used since 09 May 2002
Patrick Albert Menown - Director (Inactive)
Appointment date: 31 Jul 2000
Termination date: 19 Nov 2004
Address: Whau Valley, Whangarei,
Address used since 29 May 2002
Richard Ivan Thorburn - Director (Inactive)
Appointment date: 31 Jul 2000
Termination date: 26 Sep 2002
Address: Rd 3, Whangarei,
Address used since 31 Jul 2000
Jack Lee Porus - Director (Inactive)
Appointment date: 31 Jul 2000
Termination date: 12 Mar 2002
Address: Remuera, Auckland,
Address used since 31 Jul 2000
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