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Bumblebees Group 2016 Limited

Type: NZ Limited Company (Ltd)
9429042489672
NZBN
6069483
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L664010
Industry classification code
Investment - Non Financial Assets Nec
Industry classification description
Current address
Po Box 204276
Highbrook
Auckland 2161
New Zealand
Postal address used since 11 Apr 2019
Level 2, Building 5, 60 Highbrook Drive
Easttamaki
Auckland 2013
New Zealand
Office & delivery address used since 11 Apr 2019
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 28 Feb 2020

Bumblebees Group 2016 Limited was launched on 15 Aug 2016 and issued an NZ business identifier of 9429042489672. The registered LTD company has been run by 2 directors: Matthew James Aspin - an active director whose contract began on 15 Aug 2016,
Sunisha Gujral - an active director whose contract began on 15 Aug 2016.
According to BizDb's data (last updated on 23 Mar 2024), the company uses 3 addresses: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (physical address),
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Po Box 204276, Highbrook, Auckland, 2161 (postal address) among others.
Up to 28 Feb 2020, Bumblebees Group 2016 Limited had been using Level 2, Rsm House, 60 Highbrook Drive, Easttamaki, Auckland as their registered address.
A total of 100 shares are allocated to 4 groups (6 shareholders in total). In the first group, 10 shares are held by 3 entities, namely:
Craigen, Anna Elizabeth (an individual) located at Beachlands, Auckland postcode 2018,
Lockhart Trustee Services No. 97 Limited (an entity) located at Epsom, Auckland postcode 1023,
Craigen, Sean Trevor (an individual) located at Beachlands, Auckland postcode 2018.
The second group consists of 1 shareholder, holds 30 per cent shares (exactly 30 shares) and includes
Dommy Knocker Corporate Trustee Limited - located at Mission Bay, Auckland.
The 3rd share allocation (30 shares, 30%) belongs to 1 entity, namely:
Aspin, Matthew James, located at Pakuranga, Auckland (a director). Bumblebees Group 2016 Limited was classified as "Investment - non financial assets nec" (business classification L664010).

Addresses

Principal place of activity

Level 2, Building 5, 60 Highbrook Drive, Easttamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: Level 2, Rsm House, 60 Highbrook Drive, Easttamaki, Auckland, 2013 New Zealand

Registered & physical address used from 08 Oct 2019 to 28 Feb 2020

Address #2: Level 2, Building 5, 60 Highbrook Drive, Easttamaki, Auckland, 2013 New Zealand

Registered & physical address used from 12 Jun 2018 to 08 Oct 2019

Address #3: 86 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand

Physical & registered address used from 15 Aug 2016 to 12 Jun 2018

Contact info
64 21 837201
11 Apr 2019 Phone
matt.aspin@gmail.com
11 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Craigen, Anna Elizabeth Beachlands
Auckland
2018
New Zealand
Entity (NZ Limited Company) Lockhart Trustee Services No. 97 Limited
Shareholder NZBN: 9429042434153
Epsom
Auckland
1023
New Zealand
Individual Craigen, Sean Trevor Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 30
Entity (NZ Limited Company) Dommy Knocker Corporate Trustee Limited
Shareholder NZBN: 9429041149775
Mission Bay
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 30
Director Aspin, Matthew James Pakuranga
Auckland
2010
New Zealand
Shares Allocation #4 Number of Shares: 30
Director Gujral, Sunisha East Tamaki
Auckland
2016
New Zealand
Directors

Matthew James Aspin - Director

Appointment date: 15 Aug 2016

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 01 Sep 2021

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 15 Aug 2016


Sunisha Gujral - Director

Appointment date: 15 Aug 2016

Address: East Tamaki, Auckland, 2016 New Zealand

Address used since 15 Aug 2016

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