Bbff Limited
Type: NZ Limited Company (Ltd)Bbff Limited (issued an NZ business number of 9429038144981) was registered on 28 Feb 1997. 1 address is in use by the company: 37 Lake Road, Frankton, Hamilton, 3204 (type: registered, physical). C/-Steve Shepherd Ltd, Chartered Accountant, 56 Massey Street, Hamilton had been their physical address, up until 20 Sep 2010. 200 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 25 shares (12.5% of shares), namely:
Dianne Johnston (an individual) located at Morrinsville, Morrinsville postcode 3300. As far as the second group is concerned, a total of 1 shareholder holds 29.5% of all shares (59 shares); it includes
Neil Welch (an individual) - located at Claudelands, Hamilton. The 3rd group of shareholders, share allocation (29 shares, 14.5%) belongs to 1 entity, namely:
Gary Haberfield, located at Rd 8, Hamilton (an individual). The Businesscheck database was last updated on 03 Aug 2021.
| Current address | Type | Used since |
|---|---|---|
| 37 Lake Road, Frankton, Hamilton, 3204 | Registered & physical | 20 Sep 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Ross Henderson
Rd 2, Hamilton, 3882
Address used since 12 Sep 2018
R D 2, Ohaupo, 3882
Address used since 09 Sep 2015 |
Director | 28 Feb 1997 - current |
|
Neil William Welch
Claudelands, Hamilton, 3214
Address used since 13 May 2019
Claudelands, Hamilton, 3214
Address used since 27 Nov 2014
Huntington, Hamilton, 3210
Address used since 12 Sep 2018 |
Director | 28 Feb 1997 - current |
|
Gary Francis Haberfield
Flagstaff, Hamilton, 3210
Address used since 14 Sep 2011
Rd 8, Hamilton, 3288
Address used since 12 Sep 2018 |
Director | 28 Feb 1997 - current |
|
Peter Robert Dillon
Waitarere Beach, Levin, 5510
Address used since 10 Sep 2010 |
Director | 28 Feb 1997 - 30 Sep 2015 |
| Previous address | Type | Period |
|---|---|---|
| C/-steve Shepherd Ltd, Chartered Accountant, 56 Massey Street, Hamilton | Physical & registered | 19 Mar 2005 - 20 Sep 2010 |
| Steve Shepherd Ltd, Chartered Accountant, 750 Victoria Street, Hamilton | Registered & physical | 10 Jun 2002 - 19 Mar 2005 |
| 797 Te Rapa Road, Hamilton | Registered | 11 Apr 2000 - 10 Jun 2002 |
| 797 Te Rapa Road, Hamilton | Registered | 06 Aug 1999 - 11 Apr 2000 |
| 797 Te Rapa Road, Hamilton | Physical | 06 Aug 1999 - 06 Aug 1999 |
| C/- Stephen Shepherd, Chartered Accountants, 871 Victoria Street, Hamilton | Physical | 06 Aug 1999 - 10 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dianne Pauline Johnston Individual |
Morrinsville Morrinsville 3300 |
28 Feb 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neil William Welch Individual |
Claudelands Hamilton 3214 |
28 Feb 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gary Francis Haberfield Individual |
Rd 8 Hamilton 3288 |
28 Feb 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adele Marie Haberfield Individual |
Rd 8 Hamilton 3288 |
28 Feb 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kevin Ross Henderson Individual |
Rd 2 Hamilton 3882 |
28 Feb 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Janet Stephanie Henderson Individual |
Rd 2 Hamilton 3882 |
28 Feb 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Robert Dillon Individual |
Waitarere Beach Levin 5510 |
28 Feb 1997 - 13 Sep 2018 |
 |
Ssms Trustees Limited 37 Lake Road |
|
Sgs Trustees Limited 37 Lake Road |
|
Lake Road Accountants Limited 37 Lake Road |
|
Steve Shepherd Limited 37 Lake Road |
|
Tainui Waka Cultural Trust 38 Lake Crescent |
|
Premavida Limited 38 Lake Road |