Bbff Limited, a registered company, was registered on 28 Feb 1997. 9429038144981 is the number it was issued. This company has been managed by 4 directors: Kevin Ross Henderson - an active director whose contract began on 28 Feb 1997,
Neil William Welch - an active director whose contract began on 28 Feb 1997,
Gary Francis Haberfield - an active director whose contract began on 28 Feb 1997,
Peter Robert Dillon - an inactive director whose contract began on 28 Feb 1997 and was terminated on 30 Sep 2015.
Last updated on 03 Aug 2021, our data contains detailed information about 1 address: 37 Lake Road, Frankton, Hamilton, 3204 (types include: registered, physical).
Bbff Limited had been using C/-Steve Shepherd Ltd, Chartered Accountant, 56 Massey Street, Hamilton as their physical address up until 20 Sep 2010.
A total of 200 shares are allotted to 6 shareholders (6 groups). The first group is comprised of 25 shares (12.5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 59 shares (29.5 per cent). Lastly we have the 3rd share allocation (29 shares 14.5 per cent) made up of 1 entity.
Previous addresses
Address: C/-steve Shepherd Ltd, Chartered Accountant, 56 Massey Street, Hamilton New Zealand
Physical & registered address used from 19 Mar 2005 to 20 Sep 2010
Address: Steve Shepherd Ltd, Chartered Accountant, 750 Victoria Street, Hamilton
Registered & physical address used from 10 Jun 2002 to 19 Mar 2005
Address: 797 Te Rapa Road, Hamilton
Registered address used from 11 Apr 2000 to 10 Jun 2002
Address: 797 Te Rapa Road, Hamilton
Registered address used from 06 Aug 1999 to 11 Apr 2000
Address: 797 Te Rapa Road, Hamilton
Physical address used from 06 Aug 1999 to 06 Aug 1999
Address: C/- Stephen Shepherd, Chartered Accountants, 871 Victoria Street, Hamilton
Physical address used from 06 Aug 1999 to 10 Jun 2002
Basic Financial info
Total number of Shares: 200
Annual return filing month: June
Annual return last filed: 23 Jul 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Dianne Pauline Johnston |
Morrinsville Morrinsville 3300 New Zealand |
28 Feb 1997 - |
Shares Allocation #2 Number of Shares: 59 | |||
Individual | Neil William Welch |
Claudelands Hamilton 3214 New Zealand |
28 Feb 1997 - |
Shares Allocation #3 Number of Shares: 29 | |||
Individual | Gary Francis Haberfield |
Rd 8 Hamilton 3288 New Zealand |
28 Feb 1997 - |
Shares Allocation #4 Number of Shares: 29 | |||
Individual | Adele Marie Haberfield |
Rd 8 Hamilton 3288 New Zealand |
28 Feb 1997 - |
Shares Allocation #5 Number of Shares: 29 | |||
Individual | Kevin Ross Henderson |
Rd 2 Hamilton 3882 New Zealand |
28 Feb 1997 - |
Shares Allocation #6 Number of Shares: 29 | |||
Individual | Janet Stephanie Henderson |
Rd 2 Hamilton 3882 New Zealand |
28 Feb 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peter Robert Dillon |
Waitarere Beach Levin 5510 New Zealand |
28 Feb 1997 - 13 Sep 2018 |
Kevin Ross Henderson - Director
Appointment date: 28 Feb 1997
Address: Rd 2, Hamilton, 3882 New Zealand
Address used since 12 Sep 2018
Address: R D 2, Ohaupo, 3882 New Zealand
Address used since 09 Sep 2015
Neil William Welch - Director
Appointment date: 28 Feb 1997
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 13 May 2019
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 27 Nov 2014
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 12 Sep 2018
Gary Francis Haberfield - Director
Appointment date: 28 Feb 1997
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 14 Sep 2011
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 12 Sep 2018
Peter Robert Dillon - Director (Inactive)
Appointment date: 28 Feb 1997
Termination date: 30 Sep 2015
Address: Waitarere Beach, Levin, 5510 New Zealand
Address used since 10 Sep 2010
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