Bbnn Limited was launched on 08 Jun 2015 and issued an NZBN of 9429041785225. The registered LTD company has been managed by 5 directors: Charles Christopher Ninow - an active director whose contract started on 08 Jun 2015,
Charles Ninow - an active director whose contract started on 08 Jun 2015,
Paul Nathan - an active director whose contract started on 08 Jun 2015,
Paul Arthur Nathan - an active director whose contract started on 08 Jun 2015,
Simon Bowerbank - an active director whose contract started on 08 Jun 2015.
As stated in BizDb's information (last updated on 19 Feb 2024), this company registered 3 addresses: 10 Peel Street, Westmere, Auckland, 1022 (postal address),
10 Peel Street, Westmere, Auckland, 1022 (office address),
10 Peel Street, Westmere, Auckland, 1022 (delivery address),
312 Karangahape Road, Newton, Auckland, 1010 (physical address) among others.
Up until 26 Sep 2016, Bbnn Limited had been using 312A Karangahape Road, Newton, Auckland as their physical address.
BizDb found old names for this company: from 02 Jun 2015 to 01 Apr 2019 they were named Bowerbank Ninow Limited.
A total of 300 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Bowerbank, Simon (a director) located at Mellons Bay, Auckland postcode 2014.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 100 shares) and includes
Nathan, Paul - located at Remuera, Auckland.
The next share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Ninow, Charles, located at Murrays Bay, Auckland (a director). Bbnn Limited has been classified as "Art gallery operation - retail" (ANZSIC G427913).
Principal place of activity
312 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 312a Karangahape Road, Newton, Auckland, 1010 New Zealand
Physical address used from 18 Jun 2015 to 26 Sep 2016
Address #2: 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 08 Jun 2015 to 26 Sep 2016
Address #3: 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 08 Jun 2015 to 18 Jun 2015
Basic Financial info
Total number of Shares: 300
Annual return filing month: October
Annual return last filed: 03 Oct 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Bowerbank, Simon |
Mellons Bay Auckland 2014 New Zealand |
08 Jun 2015 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Nathan, Paul |
Remuera Auckland 1050 New Zealand |
08 Jun 2015 - |
Shares Allocation #3 Number of Shares: 100 | |||
Director | Ninow, Charles |
Murrays Bay Auckland 0630 New Zealand |
08 Jun 2015 - |
Charles Christopher Ninow - Director
Appointment date: 08 Jun 2015
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 08 Jun 2015
Charles Ninow - Director
Appointment date: 08 Jun 2015
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 08 Jun 2015
Paul Nathan - Director
Appointment date: 08 Jun 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Jun 2015
Paul Arthur Nathan - Director
Appointment date: 08 Jun 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Jun 2015
Simon Bowerbank - Director
Appointment date: 08 Jun 2015
Address: Westmere, Auckland, 1022 New Zealand
Address used since 07 May 2017
Address: Howick, Auckland, 2014 New Zealand
Address used since 27 Oct 2016
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