Bxb Limited
Type: NZ Limited Company (Ltd)Bxb Limited (issued an NZ business identifier of 9429033003924) was incorporated on 06 Dec 2007. 3 addresses are in use by the company: 12 Crannich, Auckland, 2103 (type: physical, service). Level 12, 17 Albert Street, Auckland had been their physical address, up until 20 Jul 2018. Bxb Limited used more aliases, namely: Formula E Limited from 06 Dec 2007 to 11 Jul 2018. 1000 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Buckley, Phillip John (an individual) located at Northpark, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Barthow, Angela Maria (an individual) - located at Wattle Downs, Auckland. Next there is the 3rd group of shareholders, share allocation (498 shares, 49.8%) belongs to 3 entities, namely:
Beehre, Heather Jayne, located at Northpark, Auckland (an individual),
Aviemore Trustees Limited, located at Highland Park, Auckland (an entity),
Buckley, Phillip John, located at Northpark, Auckland (an individual). Businesscheck's database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Glenmore Road, Pakuranga, Auckland | Other (Address For Share Register) | 06 Dec 2007 |
| 12 Crannich, Auckland, 2103 | Physical & service | 20 Jul 2018 |
| 12 Crannich Place, Wattle Downs, Auckland, 2103 | Registered | 20 Jul 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Henry Barthow
Wattle Downs, Auckland, 2103
Address used since 03 Nov 2016 |
Director | 06 Dec 2007 - current |
|
Angela Maria Barthow
Wattle Downs, Auckland, 2103
Address used since 08 May 2019 |
Director | 08 May 2019 - current |
|
Phillip John Buckley
Northpark, Auckland, 2013
Address used since 30 Apr 2019
Sunnyhills, Manukau, 2010
Address used since 15 Oct 2009 |
Director | 06 Dec 2007 - 08 May 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 12, 17 Albert Street, Auckland, 1010 | Physical & registered | 13 Nov 2015 - 20 Jul 2018 |
| Level 12, 17 Albert Street, Auckland, 1141 | Registered & physical | 19 Nov 2014 - 13 Nov 2015 |
| Business Development Specialists, Level 12, 17 Albert Street, Auckland, 1141 | Physical & registered | 15 Nov 2013 - 19 Nov 2014 |
| 22 Glenmore Road, Pakuranga, Auckland | Physical & registered | 06 Dec 2007 - 15 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buckley, Phillip John Individual |
Northpark Auckland 2013 |
06 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barthow, Angela Maria Individual |
Wattle Downs Auckland 2103 |
06 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beehre, Heather Jayne Individual |
Northpark Auckland 2013 |
06 Dec 2007 - current |
|
Aviemore Trustees Limited Shareholder NZBN: 9429035562726 Entity (NZ Limited Company) |
Highland Park Auckland |
06 Mar 2008 - current |
|
Buckley, Phillip John Individual |
Northpark Auckland 2013 |
06 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barthow, Kenneth Henry Individual |
Wattle Downs Auckland 2103 |
06 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barthow, Angela Maria Individual |
Wattle Downs Auckland 2103 |
06 Dec 2007 - current |
|
Barthow, Kenneth Henry Individual |
Wattle Downs Auckland 2103 |
06 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beehre, Heather Jayne Individual |
Northpark Auckland 2013 |
06 Dec 2007 - current |
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