General information
Bbc Technologies (usa) Limited
Type: NZ Limited Company (Ltd)9429036095094
New Zealand Business Number
1281545
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Bbc Technologies (Usa) Limited (New Zealand Business Number 9429036095094) was registered on 18 Mar 2003. 5 addresess are in use by the company: 11 Lochiel Road, Rd 2, Hamilton, 3282 (type: physical, registered). 34 Ingram Road, Rd 2, Hamilton had been their registered address, until 17 May 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Tomra Sorting As (an other) located at Asker postcode 1372. The Businesscheck data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Lochiel Road, Rd 2, Hamilton, 3282 | Postal & office & delivery | 09 May 2022 |
| 11 Lochiel Road, Rd 2, Hamilton, 3282 | Physical & registered & service | 17 May 2022 |
Contact info
jennifer.manning@tomra.com
Email
kevin.jiang@tomra.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Even Andre Rekdal
Bucklands Beach, Auckland, 2012
Address used since 10 Jan 2019 |
Director | 10 Jan 2019 - current |
| Leen O. | Director | 31 Oct 2018 - 26 Oct 2023 |
|
Anthony Charles Self
St Heliers, Auckland, 1071
Address used since 28 Feb 2018 |
Director | 28 Feb 2018 - 10 Jan 2019 |
|
Michael Desmond Riley
Remuera, Auckland, 1050
Address used since 28 Feb 2018 |
Director | 28 Feb 2018 - 07 Jan 2019 |
|
Gregory William George Furniss
Rd 1, Ohaupo, 3881
Address used since 03 Jun 2010 |
Director | 18 Mar 2003 - 28 Feb 2018 |
|
Alison Helen Furniss
Rd 1, Ohaupo, 3881
Address used since 03 Jun 2010 |
Director | 18 Mar 2003 - 28 Feb 2018 |
|
Geoffrey Andrew Furniss
Rd 1, Ohaupo, 3881
Address used since 08 May 2015 |
Director | 27 May 2005 - 28 Feb 2018 |
|
Paul Gregory Furniss
Rd 1, Ohaupo, 3881
Address used since 09 May 2017 |
Director | 27 May 2005 - 28 Feb 2018 |
|
Warrick Malcolm Macdonald
Hamilton,
Address used since 18 Mar 2003 |
Director | 18 Mar 2003 - 14 May 2008 |
|
Kristen Mary Macdonald
Hamilton,
Address used since 18 Mar 2003 |
Director | 18 Mar 2003 - 14 May 2008 |
Addresses
Principal place of activity
| 11 Lochiel Road , Rd 2 , Hamilton , 3282 |
| Previous address | Type | Period |
|---|---|---|
| 34 Ingram Road, Rd 2, Hamilton, 3282 | Registered & physical | 13 Apr 2018 - 17 May 2022 |
| 7 Hakanoa Street, Huntly, 3700 | Registered & physical | 28 May 2004 - 13 Apr 2018 |
| C/- Staples Rodway Waikato Ltd, Wel, House, 5th Floor, Cnr Victoria And, London Streets, Hamilton | Physical & registered | 18 Mar 2003 - 28 May 2004 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tomra Sorting As Other (Other) |
Asker 1372 |
28 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Warrick Malcolm Individual |
Hamilton |
18 Mar 2003 - 28 Feb 2018 |
|
Macdonald, Kristen Mary Individual |
Hamilton |
18 Mar 2003 - 28 Feb 2018 |
|
Furniss, Alison Helen Individual |
R D 1 Ohaupo |
18 Mar 2003 - 28 Feb 2018 |
|
Furniss, Paul Gregory Individual |
R D 1 Ohaupo |
18 Mar 2003 - 28 Feb 2018 |
|
Furniss, Geoffrey Andrew Individual |
R D 1 Ohaupo |
18 Mar 2003 - 28 Feb 2018 |
|
Furniss, Gregory William George Individual |
R D 1 Ohaupo |
18 Mar 2003 - 28 Feb 2018 |
Location
Companies nearby
 |
Eros Clearwater Holdings Limited Red Stag Investments Limited |
|
Red Stag Wood Solutions Limited 53 Ingram Road |
|
Ec Hotel Limited 53 Ingram Road |
|
Leo&michelle Transport Limited 9 Ingram Rd |
|
Clearwater Quays Apartments Limited 53 Ingram Road |
|
Red Stag Investments Limited 53 Ingram Road |