Bbi Capital Limited

Bbi Capital Limited was registered on 14 Jul 1995 and issued an NZ business number of 9429038446498. The registered LTD company has been managed by 4 directors: William Alastair Fairclough - an active director whose contract began on 31 Aug 1995,
Duncan Ross Mclean - an inactive director whose contract began on 31 Aug 1995 and was terminated on 01 Oct 2013,
Arthur George Rendle - an inactive director whose contract began on 14 Jul 1995 and was terminated on 08 Sep 2005,
Dan Gibson Witters - an inactive director whose contract began on 14 Jul 1995 and was terminated on 17 Jun 1998.
According to BizDb's database (last updated on 11 Apr 2024), the company uses 3 addresses: 16 Sea View Terrace, Maraetai, Auckland, 2018 (registered address),
16 Sea View Terrace, Maraetai, Auckland, 2018 (physical address),
16 Sea View Terrace, Maraetai, Auckland, 2018 (service address),
16 Sea View Terrace, Maraetai, Auckland, 2018 (other address) among others.
Up to 27 Aug 2020, Bbi Capital Limited had been using 32 Karori Crescent, Orakei, Auckland as their physical address.
BizDb identified past names used by the company: from 14 Jul 1995 to 17 Aug 2020 they were named Litenz Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Fairclough, William Alastair (an individual) located at Maraetai, Auckland postcode 2018.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mclean, Duncan Ross - located at Maraetai, Auckland. Bbi Capital Limited is classified as "Investment company operation" (ANZSIC K624050).

Principal place of activity

16 Sea View Terrace, Maraetai, Auckland, 2018 New Zealand

Previous addresses

Address #1: 32 Karori Crescent, Orakei, Auckland, 1071 New Zealand

Physical & registered address used from 30 Oct 2009 to 27 Aug 2020

Address #2: 14 Okahu St, Orakei, Auckland 1071

Registered address used from 22 Sep 2006 to 30 Oct 2009

Address #3: 14 Okahu St, Orakei, Auckalnd 1071

Physical address used from 22 Sep 2006 to 30 Oct 2009

Address #4: 14 Okahu Street, Orakei, Auckland 1005

Physical & registered address used from 31 Oct 2003 to 22 Sep 2006

Address #5: Apartment 13, 5 Kohimarama Road, Kohimarama, Auckland

Registered address used from 14 Apr 2001 to 31 Oct 2003

Address #6: Apartment 13, 5 Kohimarama, Auckland

Physical address used from 14 Apr 2001 to 14 Apr 2001

Address #7: 6 Okahu Street, Orakei, Auckland 1005

Physical address used from 14 Apr 2001 to 31 Oct 2003

Address #8: Elders House, Level 2,, 60 Khyber Pass Road, Grafton, Auckland

Registered address used from 08 May 1998 to 14 Apr 2001

Address #9: Level 4 Elders House, 60 Khyber Pass, Grafton, Auckland

Registered address used from 29 Apr 1996 to 08 May 1998

Address #10: Level 4 Elders House, 60 Khyber Pass, Grafton, Auckland

Physical address used from 14 Jul 1995 to 14 Apr 2001

Previous Shareholders

William Alastair Fairclough - Director

Appointment date: 31 Aug 1995

Duncan Ross Mclean - Director (Inactive)

Appointment date: 31 Aug 1995

Termination date: 01 Oct 2013

Arthur George Rendle - Director (Inactive)

Appointment date: 14 Jul 1995

Termination date: 08 Sep 2005

Dan Gibson Witters - Director (Inactive)

Appointment date: 14 Jul 1995

Termination date: 17 Jun 1998