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Bfb Investments Limited

Type: NZ Limited Company (Ltd)
9429046197337
NZBN
6314369
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
48 Salamanca Road
Sunnynook
Auckland 0620
New Zealand
Physical & registered & service address used since 21 Jun 2017
53 Motu Road
Kumeū 0891
New Zealand
Registered & service address used since 20 Apr 2023

Bfb Investments Limited, a registered company, was launched on 21 Jun 2017. 9429046197337 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. This company has been supervised by 3 directors: Dael Ian Mckimmie - an active director whose contract started on 21 Jun 2017,
Kelly Nicole Mckimmie - an active director whose contract started on 21 Jun 2017,
Kelly Nicole Wilby - an active director whose contract started on 21 Jun 2017.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 53 Motu Road, Kumeū, 0891 (category: registered, service).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

48 Salamanca Road, Sunnynook, Auckland, 0620 New Zealand

Contact info
daelkelly@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mckimmie, Dael Ian Sunnynook
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wilby, Kelly Nicole Sunnynook
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilby, Sally Ann Bayview
Auckland
0629
New Zealand
Individual Wilby, Alan David Bayview
Auckland
0629
New Zealand
Directors

Dael Ian Mckimmie - Director

Appointment date: 21 Jun 2017

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 11 Apr 2023

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 21 Jun 2017


Kelly Nicole Mckimmie - Director

Appointment date: 21 Jun 2017

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 11 Apr 2023


Kelly Nicole Wilby - Director

Appointment date: 21 Jun 2017

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 21 Jun 2017

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