Bbc Construction Limited
Type: NZ Limited Company (Ltd)Bbc Construction Limited (issued a New Zealand Business Number of 9429034471104) was registered on 07 Nov 2005. 4 addresses are currently in use by the company: 27 Uretara Drive, Katikati, Katikati, 3129 (type: office, delivery). 27 Uretara Drive, Katikati 3129 had been their registered address, until 04 Jun 2013. Bbc Construction Limited used other aliases, namely: Bbc Development & Construction Limited from 07 Nov 2005 to 07 May 2014. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99 per cent of shares), namely:
Boyd, Dawson Thomas (an individual) located at Rd 3, Katikati postcode 3170,
G & L Trustee 2013 Limited (an entity) located at Waihi, Waihi postcode 3610. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Boyd, Dawson Thomas (an individual) - located at Rd 3, Katikati. The Businesscheck data was last updated on 11 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Uretara Drive, Katikati, 3129 | Physical & service | 25 Feb 2010 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered | 04 Jun 2013 |
| 27 Uretara Drive, Katikati, Katikati, 3129 | Office & delivery | 07 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Shanan Thomas Boyd
Katikati, Katikati, 3129
Address used since 07 Nov 2005 |
Director | 07 Nov 2005 - current |
|
Dawson Thomas Boyd
Rd 3, Katikati, 3170
Address used since 05 May 2017 |
Director | 05 May 2017 - 01 Apr 2022 |
|
Cyrus Boyd
Rd 3, Katikati, 3170
Address used since 14 Apr 2014 |
Director | 14 Apr 2014 - 03 Apr 2017 |
|
Dawson Thomas Boyd
Rd 3, Katikati, 3170
Address used since 22 Jul 2013 |
Director | 22 Jul 2013 - 14 Apr 2014 |
| 27 Uretara Drive , Katikati , Katikati , 3129 |
| Previous address | Type | Period |
|---|---|---|
| 27 Uretara Drive, Katikati 3129 | Registered | 25 Feb 2010 - 04 Jun 2013 |
| 27 Uretara Dr, Katikati | Physical & registered | 05 Jun 2008 - 25 Feb 2010 |
| 4 Castlegrace Drive, Rd 1, Katikati | Physical & registered | 07 Nov 2005 - 05 Jun 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyd, Dawson Thomas Individual |
Rd 3 Katikati 3170 |
24 Oct 2017 - current |
|
G & L Trustee 2013 Limited Shareholder NZBN: 9429031390804 Entity (NZ Limited Company) |
Waihi Waihi 3610 |
03 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyd, Dawson Thomas Individual |
Rd 3 Katikati 3170 |
24 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyd, Dawson Matthew Individual |
Rd 3 Katikati 3170 |
09 Jun 2017 - 24 Oct 2017 |
|
Mj Toner Trustee Company Limited Shareholder NZBN: 9429036011094 Company Number: 1296241 Entity |
18 Feb 2010 - 27 Aug 2013 | |
|
Boyd, Una Gillian Individual |
Rd 3 Katikati 3170 |
27 Aug 2013 - 03 Feb 2015 |
|
Boyd, Cheryl Susan Individual |
Katikati 3129 |
07 Nov 2005 - 27 Aug 2013 |
|
Boyd, Dawson Thomas Individual |
Rd 3 Katikati 3170 |
27 Aug 2013 - 03 Feb 2015 |
|
Mj Toner Trustee Company Limited Shareholder NZBN: 9429036011094 Company Number: 1296241 Entity |
18 Feb 2010 - 27 Aug 2013 | |
|
Boyd, Cyrus Matthew Individual |
Rd 3 Katikati 3170 |
03 Feb 2015 - 09 Jun 2017 |
|
Boyd, Shanan Thomas Individual |
Katikati 3129 |
07 Nov 2005 - 27 Aug 2013 |
|
Boyd, Dawson Matthew Individual |
Rd 3 Katikati 3170 |
09 Jun 2017 - 24 Oct 2017 |
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