Bb Shareholding Co Limited, a registered company, was launched on 16 Nov 2017. 9429046440204 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. The company has been supervised by 9 directors: Kevin Barton Osborne - an active director whose contract started on 16 Nov 2017,
Roger Benson Philip - an active director whose contract started on 16 Nov 2017,
Edward Anthony Bostock - an active director whose contract started on 16 Nov 2017,
Leah Catherine Bernie - an active director whose contract started on 21 Jan 2021,
Leah Catherine Mchardy - an active director whose contract started on 21 Jan 2021.
Updated on 15 Apr 2024, the BizDb database contains detailed information about 1 address: 205 Hastings Street South, Hastings, Hastings, 4122 (types include: registered, physical).
All company shares (4 shares exactly) are in the hands of a single group consisting of 4 entities, namely:
Symes, Christine Dawn (a director) located at Rd 2, Hastings postcode 4172,
Bostock, Edward Anthony (a director) located at Rd 11, Poukawa postcode 4178,
Bernie, Leah Catherine (an individual) located at Havelock North, Havelock North postcode 4130.
Basic Financial info
Total number of Shares: 4
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4 | |||
| Director | Symes, Christine Dawn |
Rd 2 Hastings 4172 New Zealand |
13 May 2022 - |
| Director | Bostock, Edward Anthony |
Rd 11 Poukawa 4178 New Zealand |
13 May 2022 - |
| Individual | Bernie, Leah Catherine |
Havelock North Havelock North 4130 New Zealand |
08 Feb 2023 - |
| Director | Osborne, Kevin Barton |
Rd 10 Haumoana 4180 New Zealand |
13 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Philip, Roger Benson |
Havelock North 4294 New Zealand |
16 Nov 2017 - 14 Dec 2021 |
| Entity | Bb Shareholding Co Limited Shareholder NZBN: 9429046440204 Company Number: 6531612 |
14 Dec 2021 - 13 May 2022 | |
| Director | Mchardy, Leah Catherine |
Havelock North Hastings 4130 New Zealand |
13 May 2022 - 08 Feb 2023 |
| Individual | Johnston, Torquil Anthony Quentin Featherston |
Rd 10 Haumoana 4180 New Zealand |
16 Nov 2017 - 21 Jan 2021 |
| Individual | Taylor, Malcolm Ian |
Rd 9 Hastings 4179 New Zealand |
16 Nov 2017 - 21 Jan 2021 |
| Entity | Bb Shareholding Co Limited Shareholder NZBN: 9429046440204 Company Number: 6531612 |
Hastings Hastings 4122 New Zealand |
14 Dec 2021 - 13 May 2022 |
| Individual | Mchardy, Leah |
Havelock North Havelock North 4130 New Zealand |
21 Jan 2021 - 14 Dec 2021 |
| Director | Osborne, Kevin Barton |
Rd 10 Haumoana 4180 New Zealand |
16 Nov 2017 - 14 Dec 2021 |
| Director | Bostock, Edward Anthony |
Rd 11 Poukawa 4178 New Zealand |
16 Nov 2017 - 14 Dec 2021 |
| Individual | Throp, Graham Hunter |
Rd 2 Havelock North 4172 New Zealand |
16 Nov 2017 - 21 Jan 2021 |
Kevin Barton Osborne - Director
Appointment date: 16 Nov 2017
Address: Rd 10, Haumoana, 4180 New Zealand
Address used since 16 Nov 2017
Roger Benson Philip - Director
Appointment date: 16 Nov 2017
Address: Havelock North, 4294 New Zealand
Address used since 16 Nov 2017
Edward Anthony Bostock - Director
Appointment date: 16 Nov 2017
Address: Rd 11, Poukawa, 4178 New Zealand
Address used since 26 Jul 2018
Leah Catherine Bernie - Director
Appointment date: 21 Jan 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 24 Nov 2023
Address: Havelock North, Hastings, 4130 New Zealand
Address used since 21 Jan 2021
Leah Catherine Mchardy - Director
Appointment date: 21 Jan 2021
Address: Havelock North, Hastings, 4130 New Zealand
Address used since 21 Jan 2021
Christine Dawn Symes - Director
Appointment date: 14 Dec 2021
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 14 Dec 2021
Malcolm Ian Taylor - Director (Inactive)
Appointment date: 16 Nov 2017
Termination date: 18 Dec 2020
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 16 Nov 2017
Torquil Anthony Quentin Featherston Johnston - Director (Inactive)
Appointment date: 16 Nov 2017
Termination date: 18 Dec 2020
Address: Rd 10, Haumoana, 4180 New Zealand
Address used since 16 Nov 2017
Graham Hunter Throp - Director (Inactive)
Appointment date: 16 Nov 2017
Termination date: 18 Dec 2020
Address: Rd 2, Havelock North, 4172 New Zealand
Address used since 16 Nov 2017
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