Bbs 2006 Limited
Type: NZ Limited Company (Ltd)Bbs 2006 Limited (NZBN 9429034480427) was incorporated on 19 Oct 2005. 2 addresses are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). C/- Hayes Knight, 470 Parnell Road, Parnell, Auckland had been their physical address, until 20 Mar 2013. Bbs 2006 Limited used more names, namely: Dbr Birchlands Limited from 19 Oct 2005 to 29 Jun 2006. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 10 shares (10% of shares), namely:
Janet Austin (an individual) located at Kohimarama, Auckland postcode 1071,
Roy Austin (an individual) located at Kohimarama, Auckland postcode 1071. In the second group, a total of 2 shareholders hold 80% of all shares (exactly 80 shares); it includes
Graham Painter (an individual) - located at Rd 6, Warkworth,
Glenis Painter (an individual) - located at Rd 6, Warkworth. The 3rd group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Charterhall Trustees Limited, located at Parnell, Auckland (an entity). Businesscheck's data was updated on 29 Oct 2021.
| Current address | Type | Used since |
|---|---|---|
| Offices Of Bellingham Wallace, 470 Parnell Road, Parnell, Auckland, 1052 | Other (Address For Share Register) | 12 Mar 2013 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 20 Mar 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham William Painter
Rd 6, Warkworth, 0986
Address used since 10 Apr 2015 |
Director | 19 Oct 2005 - current |
|
Barrie Robyn Mandival Moran
Rd 2, Drury, 2578
Address used since 16 Oct 2006
Mellons Bay, Auckland, 2014
Address used since 16 Oct 2006 |
Director | 16 Oct 2006 - 12 Feb 2014 |
|
Marcus Arthur Macdonald
Greenhithe, North Shore City 0632,
Address used since 04 Feb 2008 |
Director | 01 Sep 2006 - 10 Jul 2008 |
| Previous address | Type | Period |
|---|---|---|
| C/- Hayes Knight, 470 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 18 Jul 2012 - 20 Mar 2013 |
| C/-hayes Knight, 470 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 18 Aug 2011 - 18 Jul 2012 |
| C/-hayes Knight, 470 Parnell Road, Parnell, Auckland | Physical & registered | 31 Jul 2006 - 18 Aug 2011 |
| Phillips Fox Tower, Level 22, 209 Queen Street, Auckland | Registered & physical | 19 Oct 2005 - 31 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Janet Margaret Austin Individual |
Kohimarama Auckland 1071 |
09 Nov 2006 - current |
|
Roy James Austin Individual |
Kohimarama Auckland 1071 |
09 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham William Painter Individual |
Rd 6 Warkworth 0986 |
19 Oct 2005 - current |
|
Glenis Raewyn Painter Individual |
Rd 6 Warkworth 0986 |
19 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Charterhall Trustees Limited Shareholder NZBN: 9429038468490 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
09 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Northern Trustee Services Limited Shareholder NZBN: 9429037918675 Company Number: 893259 Entity |
09 Nov 2006 - 18 Feb 2014 | |
|
Bruce Fox Mellor Individual |
Orakei Auckland |
19 Oct 2005 - 10 Jul 2012 |
|
Nicholas George Kirk Individual |
Bayswater Auckland |
09 Nov 2006 - 30 Nov 2010 |
|
Anthony Walpole Bowden Individual |
Bayswater Auckland |
09 Nov 2006 - 30 Nov 2010 |
|
Alexander Josef Henry Witten-hannah Individual |
Takapuna North Shore City 0622 |
30 Nov 2010 - 18 May 2015 |
|
Carlene Rae Moran Individual |
Mellons Bay Auckland 2014 |
09 Nov 2006 - 18 Feb 2014 |
|
Susan Marie Howard Individual |
Takapuna North Shore City 0622 |
30 Nov 2010 - 18 May 2015 |
|
Marcus Arthur Macdonald Individual |
Bayswater Auckland |
09 Nov 2006 - 30 Nov 2010 |
|
Northern Trustee Services Limited Shareholder NZBN: 9429037918675 Company Number: 893259 Entity |
09 Nov 2006 - 18 Feb 2014 | |
|
Christine Louise Macdonald Individual |
Greenhithe Auckland 0632 |
09 Nov 2006 - 18 May 2015 |
|
Barrie Robyn Mandival Moran Individual |
Mellons Bay Auckland 2014 |
09 Nov 2006 - 18 Feb 2014 |
 |
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