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Bbm Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040870830
NZBN
25052
Company Number
Registered
Company Status
Current address
1st Floor
236 Broadway Avenue
Palmerston North 4410
New Zealand
Service & physical address used since 14 Oct 2019
1st Floor
236 Broadway Avenue
Palmerston North 4414
New Zealand
Registered address used since 14 Jun 2021

Bbm Enterprises Limited, a registered company, was started on 25 Jun 1971. 9429040870830 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Bryan Gordon Bate - an active director whose contract started on 01 Mar 1993,
Diane Jeanette Bate - an active director whose contract started on 01 Mar 1993.
Updated on 14 Feb 2023, BizDb's database contains detailed information about 1 address: 1St Floor, 236 Broadway Avenue, Palmerston North, 4414 (type: registered, physical).
Bbm Enterprises Limited had been using 1St Floor, 236 Broadway Avenue, Palmerston North as their registered address up to 14 Jun 2021.
Previous aliases for the company, as we identified at BizDb, included: from 25 Jun 1971 to 01 Oct 2009 they were called Bryan Bate Motors Limited.
A total of 3000 shares are allocated to 2 shareholders (2 groups). The first group consists of 2000 shares (66.67 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1000 shares (33.33 per cent).

Addresses

Previous addresses

Address #1: 1st Floor, 236 Broadway Avenue, Palmerston North, 4410 New Zealand

Registered address used from 14 Oct 2019 to 14 Jun 2021

Address #2: 52 Victoria Avenue, Palmerston North, 4410 New Zealand

Registered & physical address used from 18 Feb 2015 to 14 Oct 2019

Address #3: C/-morrison Creed, 1st Floor, Cnr Main, St & Victoria Ave, Palmerston North New Zealand

Physical & registered address used from 16 Aug 2006 to 18 Feb 2015

Address #4: C/-hay Mckay & White Ltd, Cnr Main & Victoria Streets, Palmerston North

Physical & registered address used from 01 May 2006 to 16 Aug 2006

Address #5: C/- Hay Mckay & White Ltd, Chartered Accountants, 275 Broadway Avenue, Palmerston North

Registered address used from 03 Feb 2003 to 01 May 2006

Address #6: 275 Broadway Avenue, Palmerston North

Physical address used from 13 May 1997 to 01 May 2006

Address #7: C/o Offices Of Hay Mckay And Associates, 275 Broadway Avenue, Palmerston North

Registered address used from 13 May 1997 to 03 Feb 2003

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: February

Annual return last filed: 23 Feb 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Bate, Bryan Gordon Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Bate, Diane Jeanette Hokowhitu
Palmerston North
4410
New Zealand
Directors

Bryan Gordon Bate - Director

Appointment date: 01 Mar 1993

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 17 Feb 2016


Diane Jeanette Bate - Director

Appointment date: 01 Mar 1993

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 20 Jul 2012

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