Bbl2022 Limited

Bbl2022 Limited was started on 25 Feb 1994 and issued a business number of 9429038718144. This registered LTD company has been managed by 3 directors: John Maxwell Grant Thode - an active director whose contract started on 05 Apr 1994,
Denis Vincent Drumm - an inactive director whose contract started on 25 Feb 1994 and was terminated on 05 Apr 1994,
Peter Boyd Guise - an inactive director whose contract started on 25 Feb 1994 and was terminated on 05 Apr 1994.
According to our information (updated on 16 Mar 2024), this company registered 1 address: 110 Pebblebrooke Road, Rd 2, Mangawhai, 0573 (types include: registered, service).
Until 28 Jan 2004, Bbl2022 Limited had been using One Tree Poinr Road, Rd 1, Ruakaka as their physical address.
BizDb identified other names for this company: from 06 Sep 2006 to 29 Jun 2022 they were named Bream Bay Landscapes Limited, from 10 May 1999 to 06 Sep 2006 they were named Northern Subtropical Landscapes Limited and from 18 Nov 1997 to 10 May 1999 they were named Northern Landscapes Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Thode, John Maxwell Grant (an individual) located at Rd 2, Mangawhai postcode 0573.

Other active addresses

Address #4: One Tree Point Road, Ruakaka

Other (Address for Records) & records address (Address for Records) used from 28 Mar 2006

Address #5: 110 Pebblebrooke Road, Rd 2, Mangawhai, 0573 New Zealand

Records & shareregister address used from 28 Feb 2023

Address #6: 110 Pebblebrooke Road, Rd 2, Mangawhai, 0573 New Zealand

Registered & service address used from 08 Mar 2023

Previous addresses

Address #1: One Tree Poinr Road, Rd 1, Ruakaka

Physical address used from 09 Apr 2003 to 28 Jan 2004

Address #2: C/- Grant Vennell Ltd, 7 Greenview Lane, Red Beach, Auckland 1330

Physical & registered address used from 09 Sep 2002 to 09 Apr 2003

Address #3: Greenview Lane, Red Beach

Registered & physical address used from 02 Apr 2002 to 09 Sep 2002

Address #4: 683 Whangaparaoa Road, Whangaparaoa

Physical address used from 16 Mar 1998 to 02 Apr 2002

Address #5: 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Physical address used from 16 Mar 1998 to 16 Mar 1998

Address #6: 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 07 Mar 1997 to 02 Apr 2002

Address #7: 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 15 Apr 1995 to 07 Mar 1997

John Maxwell Grant Thode - Director

Appointment date: 05 Apr 1994

Denis Vincent Drumm - Director (Inactive)

Appointment date: 25 Feb 1994

Termination date: 05 Apr 1994

Peter Boyd Guise - Director (Inactive)

Appointment date: 25 Feb 1994

Termination date: 05 Apr 1994