Bbg Fulfillment Limited
Type: NZ Limited Company (Ltd)Bbg Fulfillment Limited (issued a New Zealand Business Number of 9429034751442) was launched on 13 Jun 2005. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, registered). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, until 26 Jun 2020. 100 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 34 shares (34% of shares), namely:
Barclay Family Trustee Limited (an entity) located at Rd 5, Matakana postcode 0985. In the second group, a total of 2 shareholders hold 33% of all shares (exactly 33 shares); it includes
Aitken Accounting (Gilbert) Limited (an entity) - located at Rosedale, Auckland,
Gilbert, Bruce Lloyd (an individual) - located at Parnell, Auckland. The third group of shareholders, share allotment (33 shares, 33%) belongs to 3 entities, namely:
Buck, Judith Ann, located at Arrowtown, Arrowtown (an individual),
Gas Trustee Limited, located at Ponsonby, Auckland (an entity),
Buck, Kenneth Leslie, located at Arrowtown, Arrowtown (an individual). Businesscheck's data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered & service | 26 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Lloyd Gilbert
Saint Marys Bay, Auckland, 1011
Address used since 25 Aug 2022
Parnell, Auckland, 1052
Address used since 01 Sep 2009 |
Director | 13 Jun 2005 - current |
|
Kenneth Leslie Buck
Arrowtown, Arrowtown, 9302
Address used since 28 Jun 2011 |
Director | 13 Jun 2005 - current |
|
Simon Patrick Barclay
Rd 6, Matakana, 0986
Address used since 03 Nov 2017
Ponsonby, Auckland, 1021
Address used since 29 Aug 2011 |
Director | 13 Jun 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 31 Oct 2014 - 26 Jun 2020 |
| C/-lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland | Physical & registered | 13 Jun 2005 - 31 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barclay Family Trustee Limited Shareholder NZBN: 9429046981561 Entity (NZ Limited Company) |
Rd 5 Matakana 0985 |
14 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aitken Accounting (gilbert) Limited Shareholder NZBN: 9429032275124 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
24 Sep 2009 - current |
|
Gilbert, Bruce Lloyd Individual |
Parnell Auckland 1052 |
13 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buck, Judith Ann Individual |
Arrowtown Arrowtown 9302 |
13 Jun 2005 - current |
|
Gas Trustee Limited Shareholder NZBN: 9429036634514 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
10 Sep 2009 - current |
|
Buck, Kenneth Leslie Individual |
Arrowtown Arrowtown 9302 |
13 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lock Trustees Limited Shareholder NZBN: 9429037079512 Company Number: 1101521 Entity |
13 Jun 2005 - 27 Oct 2005 | |
|
Sellers, John Edward Lockwood Individual |
Meadowbank Auckland 1072 |
13 Jun 2005 - 14 Aug 2019 |
|
Jones, Clifford Rex Individual |
Ponsonby Auckland 1021 |
13 Jun 2005 - 14 Aug 2019 |
|
Moxey, William Francis Individual |
Takapuna Auckland |
13 Jun 2005 - 29 Aug 2011 |
|
Barclay, Simon Patrick Individual |
Rd 6 Matakana 0986 |
13 Jun 2005 - 14 Aug 2019 |
|
Barclay, Robin Elizabeth Individual |
Rd 6 Matakana 0986 |
13 Jun 2005 - 14 Aug 2019 |
|
Lock Trustees Limited Shareholder NZBN: 9429037079512 Company Number: 1101521 Entity |
13 Jun 2005 - 27 Oct 2005 |
 |
Atf Trustee (charlie) Limited Level 1, 20 Beaumont Street |
|
Atf Trustee (faray) Limited Level 1, 20 Beaumont Street |
|
Corrosion Control Engineering (nz) Limited Level 3, 16 College Hill |
|
West Terrace Limited Level 3, 16 College Hill |
|
Ihumatao Cleanfill Limited Level 3, 16 College Hill |
|
Atf Consultancy Limited Level 1, 20 Beaumont Street |