General information
Better Business Bureau Limited
Type: NZ Limited Company (Ltd)9429039795809
New Zealand Business Number
287340
Company Number
Registered
Company Status
Better Business Bureau Limited (New Zealand Business Number 9429039795809) was started on 20 Dec 1985. 9 addresess are in use by the company: 395F Matakana Valley Road, Rd 5, Matakana, 0985 (type: physical, service). 4 Kapanui Street, Warkworth, Warkworth had been their registered address, up until 22 Oct 2019. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Penman, Ross James (an individual) located at Rd 5, Warkworth postcode 0985. Our database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| - | Other (Address for Records) | 19 Feb 1992 |
| 395f Matakana Valley Road, Rd 5, Matakana, 0985 | Delivery & postal & office & other (Address for Records) | 14 Oct 2019 |
| 395f Matakana Valley Road, Rd 5, Matakana, 0985 | Registered | 22 Oct 2019 |
| 395f Matakana Valley Road, Rd 5, Warkworth, 0985 | Other (Address for Records) & records (Address for Records) | 07 Mar 2022 |
Contact info
64 274 9999216
Phone (Phone)
sally_penman@icloud.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross James Penman
Rd 5, Warkworth, 0985
Address used since 16 Nov 2016 |
Director | 20 Dec 1985 - current |
|
Patricia Joy Penman
Riverhead High Way, Coatesville,
Address used since 20 Dec 1985 |
Director | 20 Dec 1985 - 04 Dec 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 395f Matakana Valley Road, Rd 5, Warkworth, 0985 | Other (Address for Records) & records (Address for Records) | 07 Mar 2022 |
| 395f Matakana Valley Road, Rd 5, Matakana, 0985 | Physical & service | 15 Mar 2022 |
Principal place of activity
| 395f Matakana Valley Road , Rd 5 , Matakana , 0985 |
| Previous address | Type | Period |
|---|---|---|
| 4 Kapanui Street, Warkworth, Warkworth, 0910 | Registered | 24 Nov 2014 - 22 Oct 2019 |
| 4 Kapanui Street, Warkworth, Warkworth, 0910 | Physical | 24 Nov 2014 - 15 Mar 2022 |
| 101 Churchill Road, Murrays Bay, Auckland | Registered & physical | 24 Feb 2010 - 24 Nov 2014 |
| 7 Tauhina Road, Greenhithe, Auckland | Registered | 01 Nov 1997 - 24 Feb 2010 |
| - | Physical | 19 Feb 1992 - 24 Feb 2010 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
06 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Penman, Ross James Individual |
Rd 5 Warkworth 0985 |
20 Dec 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Penman, Patricia Joy Individual |
Riverhead High Way Coatesville |
20 Dec 1985 - 08 Dec 2014 |
Location
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