Bbi Wood Products Limited
Type: NZ Limited Company (Ltd)Bbi Wood Products Limited (issued a business number of 9429033930442) was launched on 14 Aug 2006. 5 addresess are in use by the company: 500 Coventry Road, Hastings, 4172 (type: office, service). 11 Kirkwood Road, Hastings had been their registered address, until 23 Feb 2011. Bbi Wood Products Limited used more names, namely: Bbi Holdings Limited from 14 Aug 2006 to 03 Oct 2011. 1232693 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 995586 shares (80.77% of shares), namely:
Bbi Holdings Limited (an entity) located at Hastings postcode 4175. In the second group, a total of 3 shareholders hold 18.7% of all shares (exactly 230502 shares); it includes
Brown, Edwin Ernest (an individual) - located at Hospital Hill, Napier,
Mcgregor, Tracey Catherine (an individual) - located at Haumoana, Haumoana,
Mcgregor, Rowe Stuart (an individual) - located at Haumoana, Haumoana. Moving on to the third group of shareholders, share allocation (6605 shares, 0.54%) belongs to 1 entity, namely:
Pacelli, Felice, located at Leeston, Leeston (an individual). Businesscheck's data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 500 Coventry Road, Hastings, 4172 | Office | unknown |
| 500 Coventry Road, Hastings, 4155 | Registered & physical & service | 23 Feb 2011 |
| 27 Poporo Way, Hastings, 4175 | Registered | 24 Nov 2022 |
| 27 Poporo Way, Hastings, 4175 | Service | 16 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Kevin O'sullivan
Napier, 4110
Address used since 22 Jun 2016 |
Director | 22 Nov 2006 - current |
|
Rowe Stuart Mcgregor
Haumoana, Haumoana, 4102
Address used since 20 Feb 2019 |
Director | 20 Feb 2019 - current |
|
John Murray Bostock
Rd 5, Hastings, 4175
Address used since 21 Jun 2010 |
Director | 14 Aug 2006 - 18 Dec 2013 |
|
Richard James Crooks
Havelock North,
Address used since 14 Aug 2006 |
Director | 14 Aug 2006 - 23 Oct 2008 |
| Type | Used since |
|---|
| 500 Coventry Road , Hastings , 4172 |
| Previous address | Type | Period |
|---|---|---|
| 11 Kirkwood Road, Hastings | Registered | 28 May 2008 - 23 Feb 2011 |
| 11 Kirkwood Rd, Hastings | Physical | 28 May 2008 - 23 Feb 2011 |
| Sainsbury Logan & Williams, Cnr Tennyson Street & Cathedral Lane, Napier | Physical & registered | 14 Aug 2006 - 28 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bbi Holdings Limited Shareholder NZBN: 9429030927902 Entity (NZ Limited Company) |
Hastings 4175 |
23 Dec 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Edwin Ernest Individual |
Hospital Hill Napier 4110 |
21 Jun 2016 - current |
|
Mcgregor, Tracey Catherine Individual |
Haumoana Haumoana 4102 |
11 Feb 2011 - current |
|
Mcgregor, Rowe Stuart Individual |
Haumoana Haumoana 4102 |
11 Feb 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacelli, Felice Individual |
Leeston Leeston 7632 |
02 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Brendan Kevin Individual |
Napier |
10 Jul 2007 - 23 Dec 2011 |
|
Bostock Group Limited Shareholder NZBN: 9429033848006 Company Number: 1869848 Entity |
14 Nov 2006 - 23 Dec 2011 | |
|
Newton, Garry Individual |
Rd 10 Hastings 4180 |
10 Mar 2015 - 03 Jan 2018 |
|
Bostock Group Limited Shareholder NZBN: 9429033848006 Company Number: 1869848 Entity |
14 Nov 2006 - 23 Dec 2011 | |
|
Newton, Kirsten Individual |
Rd 10 Hastings 4180 |
10 Mar 2015 - 03 Jan 2018 |
|
Crooks, Richard Individual |
Napier |
10 Jul 2007 - 10 Jul 2007 |
|
Church Lane Nominees Limited Shareholder NZBN: 9429039762610 Company Number: 297090 Entity |
14 Aug 2006 - 10 Jul 2007 | |
|
Church Lane Nominees Limited Shareholder NZBN: 9429039762610 Company Number: 297090 Entity |
14 Aug 2006 - 10 Jul 2007 | |
|
O'sullivan, Brendan Kevin Individual |
Napier |
10 Jul 2007 - 23 Dec 2011 |
Ultimate Holding Company
| Name | Bbi Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3576891 |
| Country of origin | NZ |
 |
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