Bba Consultancy Limited
Type: NZ Limited Company (Ltd)Bba Consultancy Limited (issued an NZ business identifier of 9429036777648) was incorporated on 07 Sep 2001. 3 addresses are currently in use by the company: 15 Nottingham Place, Northcross, North Shore City, 0630 (type: office, registered). 7B Royal Heights, Glen Avon, New Plymouth had been their physical address, up to 05 Sep 2022. Bba Consultancy Limited used other names, namely: Comoton Limited from 07 Sep 2001 to 07 May 2012. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 600 shares (50 per cent of shares), namely:
Morrison, Lance David (a director) located at Turangi, Turangi postcode 3334. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 600 shares); it includes
Babington, Howard John (an individual) - located at Glen Avon, New Plymouth. Businesscheck's information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Nottingham Place, Northcross, North Shore City, 0630 | Office | unknown |
| 59 The Town Centre, Turangi, 3334 | Registered & physical & service | 05 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Lance David Morrison
Turangi, Turangi, 3334
Address used since 25 Aug 2022 |
Director | 25 Aug 2022 - current |
|
Howard John Babington
Glen Avon, New Plymouth, 4312
Address used since 06 Jun 2016 |
Director | 07 Sep 2001 - 25 Aug 2022 |
| 15 Nottingham Place , Northcross , North Shore City , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 7b Royal Heights, Glen Avon, New Plymouth, 4312 | Physical & registered | 29 Jun 2016 - 05 Sep 2022 |
| 15 Nottingham Place, Northcross, Auckland, 0630 | Registered & physical | 23 Apr 2010 - 29 Jun 2016 |
| C/-morrison Creed, 52 Victoria Ave, Palmerston North | Registered | 10 Sep 2007 - 23 Apr 2010 |
| C/-morrison Creed, 52 Victoria Avenue, Palmerston North | Physical | 10 Sep 2007 - 23 Apr 2010 |
| Level 12 Brookfeilds House, 19 Victoria Street West, Auckland | Physical & registered | 01 Sep 2006 - 10 Sep 2007 |
| Level 8, Guardian Trust House, 15 Willeston Street, Wellington | Registered & physical | 19 Jul 2004 - 01 Sep 2006 |
| Level 8, Nzi House, 25 - 33 Victoria Street, Wellington | Registered & physical | 02 Aug 2002 - 19 Jul 2004 |
| Level 4, Exchange Place, 5-7 Willeston Street, Wellington | Physical & registered | 07 Sep 2001 - 02 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Lance David Director |
Turangi Turangi 3334 |
30 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Babington, Howard John Individual |
Glen Avon New Plymouth 4312 |
01 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Black Dog Property Group Limited Shareholder NZBN: 9429032895742 Company Number: 2097366 Entity |
26 Jun 2008 - 05 Nov 2014 | |
|
Gep Limited Shareholder NZBN: 9429030555112 Company Number: 3951198 Entity |
05 Nov 2014 - 01 Dec 2015 | |
|
West Mayne Limited Shareholder NZBN: 9429038920165 Company Number: 564357 Entity |
07 Sep 2001 - 27 Jun 2010 | |
|
Jueno Limited Shareholder NZBN: 9429032895742 Company Number: 2097366 Entity |
26 Jun 2008 - 05 Nov 2014 | |
|
Gep Limited Shareholder NZBN: 9429030555112 Company Number: 3951198 Entity |
05 Nov 2014 - 01 Dec 2015 | |
|
West Mayne Limited Shareholder NZBN: 9429038920165 Company Number: 564357 Entity |
07 Sep 2001 - 27 Jun 2010 | |
|
Jueno Limited Shareholder NZBN: 9429032895742 Company Number: 2097366 Entity |
26 Jun 2008 - 05 Nov 2014 | |
|
Black Dog Property Group Limited Shareholder NZBN: 9429032895742 Company Number: 2097366 Entity |
26 Jun 2008 - 05 Nov 2014 |
 |
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