General information
Bb Futures Limited
Type: NZ Limited Company (Ltd)9429033598123
New Zealand Business Number
1910254
Company Number
Registered
Company Status
Bb Futures Limited (issued an NZBN of 9429033598123) was incorporated on 26 Feb 2007. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, until 28 Mar 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Benshaw, Anne (an individual) located at Waitoki postcode 0994. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Benshaw, Russell (an individual) - located at Waitoki. Our data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Benshaw
Waitoki, 0994
Address used since 17 Nov 2022
Lucas Heights, Auckland, 0632
Address used since 13 Mar 2016
Auckland, 0871
Address used since 04 Mar 2019 |
Director | 26 Feb 2007 - current |
|
Anne Jane Benshaw
Waitoki, 0994
Address used since 17 Nov 2022
Lucas Heights, Auckland, 0632
Address used since 13 Mar 2016
Auckland, 0871
Address used since 04 Mar 2019 |
Director | 26 Feb 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 26 Feb 2007 - 28 Mar 2022 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Benshaw, Anne Individual |
Waitoki 0994 |
26 Feb 2007 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Benshaw, Russell Individual |
Waitoki 0994 |
26 Feb 2007 - current |
Location
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