Bbnn Limited
Type: NZ Limited Company (Ltd)Bbnn Limited (issued an NZ business number of 9429041785225) was incorporated on 08 Jun 2015. 5 addresess are in use by the company: 10 Peel Street, Westmere, Auckland, 1022 (type: postal, office). 312A Karangahape Road, Newton, Auckland had been their physical address, up until 26 Sep 2016. Bbnn Limited used other names, namely: Bowerbank Ninow Limited from 02 Jun 2015 to 01 Apr 2019. 300 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 100 shares (33.33% of shares), namely:
Bowerbank, Simon (a director) located at Mellons Bay, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (100 shares); it includes
Nathan, Paul (a director) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Ninow, Charles, located at Murrays Bay, Auckland (a director). "Art gallery operation - retail" (business classification G427913) is the category the ABS issued to Bbnn Limited. Our data was last updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 312 Karangahape Road, Newton, Auckland, 1010 | Physical & service | 26 Sep 2016 |
| 312 Karangahape Road, Auckland Central, Auckland, 1010 | Registered | 26 Sep 2016 |
| 10 Peel Street, Westmere, Auckland, 1022 | Postal & office & delivery | 03 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Charles Christopher Ninow
Murrays Bay, Auckland, 0630
Address used since 08 Jun 2015 |
Director | 08 Jun 2015 - current |
|
Charles Ninow
Murrays Bay, Auckland, 0630
Address used since 08 Jun 2015 |
Director | 08 Jun 2015 - current |
|
Paul Nathan
Remuera, Auckland, 1050
Address used since 08 Jun 2015 |
Director | 08 Jun 2015 - current |
|
Paul Arthur Nathan
Remuera, Auckland, 1050
Address used since 08 Jun 2015 |
Director | 08 Jun 2015 - current |
|
Simon Bowerbank
Westmere, Auckland, 1022
Address used since 07 May 2017
Howick, Auckland, 2014
Address used since 27 Oct 2016 |
Director | 08 Jun 2015 - current |
| 312 Karangahape Road , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 312a Karangahape Road, Newton, Auckland, 1010 | Physical | 18 Jun 2015 - 26 Sep 2016 |
| 18 Broadway, Newmarket, Auckland, 1023 | Registered | 08 Jun 2015 - 26 Sep 2016 |
| 18 Broadway, Newmarket, Auckland, 1023 | Physical | 08 Jun 2015 - 18 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowerbank, Simon Director |
Mellons Bay Auckland 2014 |
08 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nathan, Paul Director |
Remuera Auckland 1050 |
08 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ninow, Charles Director |
Murrays Bay Auckland 0630 |
08 Jun 2015 - current |
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