Bob Installations Limited
Type: NZ Limited Company (Ltd)Bob Installations Limited (NZBN 9429035201595) was incorporated on 13 Sep 2004. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up until 31 Jul 2020. Bob Installations Limited used more aliases, namely: Impact Installations Limited from 19 Mar 2007 to 10 Oct 2017, Active Moving Signs Limited (04 Oct 2004 to 19 Mar 2007) and Active Signage1 Limited (13 Sep 2004 - 04 Oct 2004). 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 per cent of shares), namely:
Hargreaves, Timothy Edwin (an individual) located at Parnell, Auckland postcode 1052. The Businesscheck information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical & service | 31 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Edwin Hargreaves
Parnell, Auckland, 1052
Address used since 02 May 2016
Remuera, Auckland, 1050
Address used since 13 Sep 2004 |
Director | 13 Sep 2004 - current |
|
Keith Brett Hetherington
Parnell, Auckland,
Address used since 19 Nov 2007 |
Director | 13 Sep 2004 - 25 Feb 2011 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 31 Oct 2014 - 31 Jul 2020 |
| C/-lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland | Registered & physical | 13 Sep 2004 - 31 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hargreaves, Timothy Edwin Individual |
Parnell Auckland 1052 |
13 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hargreaves, Jacqueline Louise Individual |
Remuera Auckland |
13 Sep 2004 - 02 May 2016 |
|
Hetherington, Keith Brett Individual |
Remuera Auckland 1050 |
13 Sep 2004 - 02 May 2016 |
|
Callender, Stuart Gavin Individual |
Three Kings Auckland |
13 Sep 2004 - 27 Jun 2010 |
|
Lock Nominees Limited Shareholder NZBN: 9429036828951 Company Number: 1151653 Entity |
13 Sep 2004 - 27 Jun 2010 | |
|
Hetherington, Keith Brett Individual |
Remuera Auckland 1050 |
13 Sep 2004 - 02 May 2016 |
|
Ash, Jon Charles Individual |
Remuera Auckland |
13 Sep 2004 - 02 May 2016 |
|
Lock Nominees Limited Shareholder NZBN: 9429036828951 Company Number: 1151653 Entity |
13 Sep 2004 - 27 Jun 2010 |
 |
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