General information
Bbb Layers Limited
Type: NZ Limited Company (Ltd)9429033467504
New Zealand Business Number
1930969
Company Number
Registered
Company Status
Bbb Layers Limited (issued a New Zealand Business Number of 9429033467504) was started on 18 Apr 2007. 5 addresess are in use by the company: 237 Waikoukou Valley Road, Rd 2, Waimauku, 0882 (type: physical, service). 245 Motutara Road, Rd 1, Waimauku had been their registered address, until 25 Mar 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Bolstad, Richard Arlen (an individual) located at Rd 2, Waimauku postcode 0882. Businesscheck's database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Kingston Accountants Ltd, Suite C, Ground Floor, Rawene Chambers, 17, Rawene Rd, Birkenhead, North Shore 0626 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 22 Dec 2009 |
| 237 Waikoukou Valley Road, Rd 2, Waimauku, 0882 | Registered | 25 Mar 2019 |
| 237 Waikoukou Valley Road, Rd 2, Waimauku, 0882 | Physical & service | 04 May 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Arlen Bolstad
Rd 2, Waimauku, 0882
Address used since 15 Mar 2019
Murawai, Waimauku, 0881
Address used since 28 Apr 2016 |
Director | 18 Apr 2007 - current |
|
Nathalie Gottstein-bolstad
Murawai,
Address used since 19 Apr 2007 |
Director | 18 Apr 2007 - 01 Dec 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 245 Motutara Road, Rd 1, Waimauku, 0881 | Registered | 03 Mar 2014 - 25 Mar 2019 |
| 245 Motutara Road, Rd 1, Waimauku, 0881 | Physical | 03 Mar 2014 - 04 May 2020 |
| Kingston Accountants Ltd, Suite C, Ground Floor, Rawene Chambers, 17, Rawene Rd, Birkenhead, North Shore 0626 | Registered & physical | 06 Nov 2009 - 03 Mar 2014 |
| C/o Kingston Accountants, 1b 129 Onewa Road, Northcote, North Shore | Physical & registered | 18 Apr 2007 - 06 Nov 2009 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bolstad, Richard Arlen Individual |
Rd 2 Waimauku 0882 |
18 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gottstein-bolstad, Nathalie Individual |
Murawai |
18 Apr 2007 - 19 Apr 2007 |
Location
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