Bbf Management Limited was started on 13 Feb 2015 and issued a number of 9429041602096. The registered LTD company has been run by 3 directors: William John Cunningham Laird - an active director whose contract began on 13 Feb 2015,
Geoffrey William Sinclair - an active director whose contract began on 29 Apr 2015,
Michael Steven Tyler - an inactive director whose contract began on 13 Feb 2015 and was terminated on 08 Oct 2020.
According to our database (last updated on 09 Apr 2024), the company filed 1 address: 7 Windsor Street, Parnell, Auckland, 1052 (category: physical, service).
Up to 08 Apr 2019, Bbf Management Limited had been using 168 Parnell Road, Parnell, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Blackbird Finance Limited (an entity) located at Parnell, Auckland postcode 1052. Bbf Management Limited has been classified as "Finance company operation" (business classification K623010).
Principal place of activity
7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Previous address
Address: 168 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 13 Feb 2015 to 08 Apr 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Blackbird Finance Limited Shareholder NZBN: 9429030633513 |
Parnell Auckland 1052 New Zealand |
13 Feb 2015 - |
Ultimate Holding Company
William John Cunningham Laird - Director
Appointment date: 13 Feb 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Feb 2015
Geoffrey William Sinclair - Director
Appointment date: 29 Apr 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Jun 2019
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 29 Apr 2015
Michael Steven Tyler - Director (Inactive)
Appointment date: 13 Feb 2015
Termination date: 08 Oct 2020
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 13 Feb 2015
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