Bbt Digital Limited, a registered company, was started on 17 Feb 2014. 9429041098875 is the New Zealand Business Number it was issued. "Internet website design service" (ANZSIC M700040) is how the company is categorised. The company has been supervised by 2 directors: Craig Baldwin - an active director whose contract began on 17 Feb 2014,
Michael Robert Taylor - an active director whose contract began on 11 May 2015.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: 22 Dundonald Street, Eden Terrace, Auckland, 1021 (types include: office, registered).
Bbt Digital Limited had been using 1 College Hill, Freemans Bay, Auckland as their physical address until 17 Aug 2016.
A total of 300 shares are issued to 4 shareholders (3 groups). The first group is comprised of 119 shares (39.67%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 180 shares (60%). Finally the third share allocation (1 share 0.33%) made up of 1 entity.
Previous address
Address #1: 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 17 Feb 2014 to 17 Aug 2016
Basic Financial info
Total number of Shares: 300
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 119 | |||
| Individual | Taylor, Carol Aileen |
Flaxmere Hastings 4120 New Zealand |
07 Feb 2020 - |
| Director | Taylor, Michael Robert |
Morningside Auckland 1022 New Zealand |
11 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 180 | |||
| Entity (NZ Limited Company) | Bnb Nominee Trustees Limited Shareholder NZBN: 9429032586121 |
Eden Terrace Auckland 1021 New Zealand |
17 Feb 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Taylor, Michael Robert |
Morningside Auckland 1022 New Zealand |
11 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | French Bay Trustees Limited Shareholder NZBN: 9429041944660 Company Number: 5785977 |
11 Apr 2016 - 07 Feb 2020 | |
| Entity | French Bay Trustees Limited Shareholder NZBN: 9429041944660 Company Number: 5785977 |
Titirangi Auckland 0604 New Zealand |
11 Apr 2016 - 07 Feb 2020 |
Craig Baldwin - Director
Appointment date: 17 Feb 2014
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 10 Feb 2017
Michael Robert Taylor - Director
Appointment date: 11 May 2015
Address: Morningside, Auckland, 1022 New Zealand
Address used since 13 Feb 2020
Address: Morningside, Auckland, 1022 New Zealand
Address used since 11 May 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Feb 2019
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