General information
Bbs Distributors Limited
Type: NZ Limited Company (Ltd)9429036354993
New Zealand Business Number
1235250
Company Number
Registered
Company Status
Bbs Distributors Limited (New Zealand Business Number 9429036354993) was incorporated on 30 Aug 2002. 2 addresses are in use by the company: 6 Sheffield Street, Levin, 5510 (type: physical, service). 275 Oxford Street, Levin had been their registered address, up until 20 Oct 2016. 12000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 12000 shares (100 per cent of shares), namely:
Scott, Bernard John (an individual) located at Levin,
Scott, Lisa Patricia (an individual) located at Levin 5510. Businesscheck's database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 275 Oxford Street, Levin, Levin, 5510 | Registered | 20 Oct 2016 |
| 6 Sheffield Street, Levin, 5510 | Physical & service | 23 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bernard John Scott
Levin, Levin, 5510
Address used since 19 Oct 2017
Levin, Levin, 5510
Address used since 20 Oct 2015 |
Director | 30 Aug 2002 - current |
|
Lisa Patricia Scott
Levin, Levin, 5510
Address used since 20 Oct 2015 |
Director | 23 Apr 2009 - current |
|
Jocelyn Marie Scott
Waikanae, Waikanae, 5036
Address used since 20 Oct 2015 |
Director | 30 Aug 2002 - 05 Dec 2017 |
|
Bruce Mclaren Scott
Waikanae, Waikanae, 5036
Address used since 20 Oct 2015 |
Director | 30 Aug 2002 - 05 Dec 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 275 Oxford Street, Levin | Registered | 30 Aug 2002 - 20 Oct 2016 |
| State Highway One South, Levin | Physical | 30 Aug 2002 - 23 Oct 2020 |
Financial Data
Financial info
12000
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Bernard John Individual |
Levin |
30 Aug 2002 - current |
|
Scott, Lisa Patricia Individual |
Levin 5510 |
20 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Jocelyn Marie Individual |
Waikanae |
30 Aug 2002 - 19 Dec 2017 |
|
Scott, Bruce Mclaren Individual |
Waikanae |
30 Aug 2002 - 19 Dec 2017 |
|
Scott, Lisa Patricia Individual |
Levin 5510 |
21 Apr 2009 - 21 Apr 2009 |
Location
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