Bb Building Group Limited, a registered company, was incorporated on 15 Jun 2017. 9429046189141 is the business number it was issued. "House painting" (business classification E324410) is how the company was classified. The company has been run by 3 directors: Son Cong Nguyen - an active director whose contract started on 15 Jun 2017,
Phu Khanh Nguyen - an inactive director whose contract started on 01 Apr 2019 and was terminated on 01 Sep 2021,
Khanh Phu Nguyen - an inactive director whose contract started on 01 Apr 2019 and was terminated on 22 Jul 2019.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 1 Senator Drive, Manurewa, Auckland, 2105 (type: registered, service).
Bb Building Group Limited had been using 1 Senator Drive, Manurewa, Auckland as their registered address up to 16 Jul 2018.
A single entity controls all company shares (exactly 100 shares) - Nguyen, Son Cong - located at 2105, Manurewa, Auckland.
Previous addresses
Address #1: 1 Senator Drive, Manurewa, Auckland, 2105 New Zealand
Registered & physical address used from 29 Jun 2018 to 16 Jul 2018
Address #2: 125 Rowandale Avenue, Manurewa, Auckland, 2102 New Zealand
Registered & physical address used from 15 Jun 2017 to 29 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Nguyen, Son Cong |
Manurewa Auckland 2105 New Zealand |
15 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nguyen, Phu Khanh |
Flat Bush Auckland 2019 New Zealand |
16 Sep 2019 - 02 Sep 2021 |
| Individual | Nguyen, Phu Khanh |
Flat Bush Auckland 2019 New Zealand |
03 Apr 2019 - 22 Jul 2019 |
Son Cong Nguyen - Director
Appointment date: 15 Jun 2017
Address: Manurewa, Auckland, 2105 New Zealand
Address used since 01 Sep 2023
Address: Wiri, Auckland, 2104 New Zealand
Address used since 06 Jul 2018
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 15 Jun 2017
Phu Khanh Nguyen - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 01 Sep 2021
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Apr 2019
Khanh Phu Nguyen - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 22 Jul 2019
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Apr 2019
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