General information
Bjj Limited
Type: NZ Limited Company (Ltd)9429034407752
New Zealand Business Number
1737438
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Bjj Limited (issued a New Zealand Business Number of 9429034407752) was incorporated on 08 Dec 2005. 5 addresess are currently in use by the company: 6 Resolution Drive, Gulf Harbour, Auckland, 2683 (type: registered, physical). 115 Awhitu Road, Rd 3, Waiuku had been their physical address, up to 09 Dec 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Telfer, Brett David (an individual) located at Beachlands, Auckland postcode 2018. Our information was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 115 Awhitu Road, Rd 3, Waiuku, 2683 | Postal & delivery & office | 07 Dec 2019 |
| 6 Resolution Drive, Gulf Harbour, Auckland, 2683 | Registered & physical & service | 09 Dec 2021 |
Contact info
64 21 558732
Phone (Phone)
brett.telfer@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett David Telfer
Rd 3, Waiuku, 2683
Address used since 17 Dec 2018
Beachlands, Auckland, 2018
Address used since 25 May 2015 |
Director | 25 May 2015 - current |
|
Wayne Harvie Telfer
Howick, Auckland,
Address used since 02 Mar 2007 |
Director | 08 Dec 2005 - 25 May 2015 |
|
Carolyne Elva Elby
Howick,
Address used since 02 Mar 2007 |
Director | 08 Dec 2005 - 25 May 2015 |
Addresses
Principal place of activity
| 115 Awhitu Road , Rd 3 , Waiuku , 2683 |
| Previous address | Type | Period |
|---|---|---|
| 115 Awhitu Road, Rd 3, Waiuku, 2683 | Physical & registered | 03 Jan 2019 - 09 Dec 2021 |
| 2/60 Beach Road, Howick | Registered | 05 Mar 2007 - 03 Jan 2019 |
| 2/60 Beach Road, Howick, Auckland | Physical | 05 Mar 2007 - 03 Jan 2019 |
| 58 Prince Regent Drive, Bucklands Beach, Auckland | Physical & registered | 08 Dec 2005 - 05 Mar 2007 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Telfer, Brett David Individual |
Beachlands Auckland 2018 |
26 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Telfer, Carolyne Elva Individual |
Howick Auckland |
26 Feb 2007 - 26 May 2015 |
|
Telfer, Wayne Harvie Individual |
Howick Auckland |
26 Feb 2007 - 26 May 2015 |
|
Telfer, Wayne Harvie Individual |
Bucklands Beach Auckland |
08 Dec 2005 - 27 Jun 2010 |
|
Elby, Carolyne Elva Individual |
Bucklands Beach Auckland |
08 Dec 2005 - 27 Jun 2010 |
Location
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