General information
Bb2 Limited
Type: NZ Limited Company (Ltd)9429033637105
New Zealand Business Number
1904527
Company Number
Registered
Company Status
Bb2 Limited (issued an NZBN of 9429033637105) was incorporated on 02 Feb 2007. 4 addresses are currently in use by the company: 111 Onetaunga Road, Chatswood, Auckland, 0626 (type: registered, service). 80 Queen Street, Auckland Central, Auckland had been their registered address, until 27 Nov 2019. Bb2 Limited used other names, namely: Blackbird Limited from 02 Feb 2007 to 11 Jul 2012. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Bb2 Holdings Limited (an entity) located at Herne Bay, Auckland postcode 1011. The Businesscheck data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 27 Nov 2019 |
| 111 Onetaunga Road, Chatswood, Auckland, 0626 | Registered & service | 13 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sir Michael Fay
Coromandel, .
Address used since 17 Oct 2012 |
Director | 17 Oct 2012 - current |
|
David Mackellar Richwhite
Herne Bay, Auckland, 1011
Address used since 05 Jul 2023 |
Director | 17 Oct 2012 - current |
|
John Robert Balgarnie
Mairangi Bay, North Shore, 0630
Address used since 02 Feb 2007 |
Director | 02 Feb 2007 - 20 Feb 2013 |
|
William John Cunningham Laird
Remuera, Auckland, 1050
Address used since 02 Feb 2007 |
Director | 02 Feb 2007 - 17 Oct 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Aug 2012 - 27 Nov 2019 |
| Level 2, Heards Building, 168 Parnell Road, Parnell, Auckland | Registered & physical | 06 Jan 2009 - 16 Aug 2012 |
| C/-chapman Tripp Sheffield Young, Level 35, 23-29 Albert Street, Auckland | Registered & physical | 02 Feb 2007 - 06 Jan 2009 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bb2 Holdings Limited Shareholder NZBN: 9429039502025 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
02 Feb 2007 - current |
Ultimate Holding Company
| Name | Baytown Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 414946 |
| Country of origin | NZ |
| Address |
85 Alexandra Street Hamilton Central Hamilton 3204 |
Location
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