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Bbf Management Limited

Type: NZ Limited Company (Ltd)
9429041602096
NZBN
5591705
Company Number
Registered
Company Status
K623010
Industry classification code
Finance Company Operation
Industry classification description
Current address
7 Windsor Street
Parnell
Auckland 1052
New Zealand
Physical & service & registered address used since 08 Apr 2019

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).

Addresses

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

Contact info
64 9 3035841
Phone
richard.laird@blackbirdfinance.co.nz
Email
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Blackbird Finance Limited
Shareholder NZBN: 9429030633513
Parnell
Auckland
1052
New Zealand

Ultimate Holding Company

Blackbird Finance Limited
Name
Ltd
Type
3880756
Ultimate Holding Company Number
NZ
Country of origin
168 Parnell Road
Parnell
Auckland 1052
New Zealand
Address
Directors

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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