Bbc Technologies Limited, a registered company, was started on 09 Feb 2000. 9429037372057 is the NZBN it was issued. "Food packing machinery mfg" (business classification C246950) is how the company was categorised. The company has been supervised by 16 directors: Paul Slupecki - an active director whose contract began on 22 Jul 2024,
Nicolaas Buyck - an active director whose contract began on 22 Jul 2024,
Nicolaas Marinus Cornelis Buyck - an active director whose contract began on 22 Jul 2024,
Even Andre Rekdal - an inactive director whose contract began on 10 Jan 2019 and was terminated on 01 Aug 2024,
Leen O. - an inactive director whose contract began on 31 Oct 2018 and was terminated on 26 Oct 2023.
Last updated on 27 May 2025, BizDb's database contains detailed information about 1 address: Po Box 13516, Onehunga, Auckland, 1643 (type: postal, office).
Bbc Technologies Limited had been using 34 Ingram Road, Rd 2, Hamilton as their registered address until 09 May 2022.
One entity controls all company shares (exactly 1000 shares) - Tomra Sorting As - located at 1643, Asker.

Other active addresses

Address #4: Po Box 13516, Onehunga, Auckland, 1643 New Zealand

Postal address used from 02 Apr 2025

Address #5: 4 Henderson Place, Onehunga, Auckland, 1061 New Zealand

Office & delivery address used from 02 Apr 2025

Principal place of activity

11 Lochiel Road, Rd 2, Hamilton, 3282 New Zealand

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Previous addresses

Address #1: 34 Ingram Road, Rd 2, Hamilton, 3282 New Zealand

Registered & physical address used from 02 Feb 2018 to 09 May 2022

Address #2: 7 Hakanoa Street, Huntly, 3700 New Zealand

Physical & registered address used from 07 May 2003 to 02 Feb 2018

Address #3: Cowley Stanich & Co, Chartered Accountants, 168-170 Main Street, Huntly

Registered address used from 01 May 2001 to 07 May 2003

Address #4: Cowley Stanich & Co, Chartered Accountants, 168-170 Main Street, Huntly

Physical address used from 01 May 2001 to 01 May 2001

Address #5: Cowley Stanich & Co, Chartered Accountants, 168-170 Main Street, Huntly

Registered address used from 12 Apr 2000 to 01 May 2001

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Previous Shareholders

Ultimate Holding Company

Paul Slupecki - Director

Appointment date: 22 Jul 2024

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Nicolaas Buyck - Director

Appointment date: 22 Jul 2024

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Nicolaas Marinus Cornelis Buyck - Director

Appointment date: 22 Jul 2024

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Even Andre Rekdal - Director (Inactive)

Appointment date: 10 Jan 2019

Termination date: 01 Aug 2024

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Leen O. - Director (Inactive)

Appointment date: 31 Oct 2018

Termination date: 26 Oct 2023

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Anthony Charles Self - Director (Inactive)

Appointment date: 28 Feb 2018

Termination date: 10 Jan 2019

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Michael Desmond Riley - Director (Inactive)

Appointment date: 28 Feb 2018

Termination date: 07 Jan 2019

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Gregory William George Furniss - Director (Inactive)

Appointment date: 09 Feb 2000

Termination date: 28 Feb 2018

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Geoffrey Furniss - Director (Inactive)

Appointment date: 31 Mar 2003

Termination date: 28 Feb 2018

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Alison Helen Furniss - Director (Inactive)

Appointment date: 27 Feb 2012

Termination date: 28 Feb 2018

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Mark Eglinton - Director (Inactive)

Appointment date: 07 Nov 2016

Termination date: 28 Feb 2018

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Graeme Percival Hansen - Director (Inactive)

Appointment date: 27 Feb 2012

Termination date: 25 May 2015

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Paul Gregory Furniss - Director (Inactive)

Appointment date: 31 Mar 2003

Termination date: 09 Mar 2012

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Alison Helen Furniss - Director (Inactive)

Appointment date: 09 Feb 2000

Termination date: 16 Jun 2008

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Warrick Malcolm Macdonald - Director (Inactive)

Appointment date: 09 Feb 2000

Termination date: 14 May 2008

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Kristen Mary Macdonald - Director (Inactive)

Appointment date: 09 Feb 2000

Termination date: 14 May 2008