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Bbnn Limited

Type: NZ Limited Company (Ltd)
9429041785225
NZBN
5718270
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427913
Industry classification code
Art Gallery Operation - Retail
Industry classification description
Current address
312 Karangahape Road
Newton
Auckland 1010
New Zealand
Physical & service address used since 26 Sep 2016
312 Karangahape Road
Auckland Central
Auckland 1010
New Zealand
Registered address used since 26 Sep 2016
10 Peel Street
Westmere
Auckland 1022
New Zealand
Postal & office & delivery address used since 03 Oct 2019

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).

Addresses

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

Contact info
64 021 0451464
03 Oct 2019 Phone
simon@bowerbankninow.com
03 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Director Bowerbank, Simon Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Nathan, Paul Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Ninow, Charles Murrays Bay
Auckland
0630
New Zealand
Directors

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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