Bbtech Limited
Type: NZ Limited Company (Ltd)Bbtech Limited (issued an NZ business number of 9429036881840) was launched on 05 Jun 2001. 5 addresess are currently in use by the company: 26 St Pauls Place, Burwood, Christchurch, 8083 (type: registered, physical). 14 Mathias Street, St Albans, Christchurch had been their physical address, until 12 May 2020. 150000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 75000 shares (50% of shares), namely:
Parsonson, Cameron Rex (an individual) located at Shirley, Christchurch postcode 8061,
Parsonson, Heidi-Marie (an individual) located at Shirley, Christchurch postcode 8061. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (75000 shares); it includes
O'callaghan, Roger William (an individual) - located at Burwood, Christchurch,
O'callaghan, Patience Elizabeth (an individual) - located at Burwood, Christchurch. The Businesscheck information was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 St Pauls Place, Burwood, Christchurch, 8083 | Postal & office & delivery | 06 May 2020 |
| 26 St Pauls Place, Burwood, Christchurch, 8083 | Registered & physical & service | 12 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger William O'callaghan
Burwood, Christchurch, 8083
Address used since 02 Jul 2014 |
Director | 05 Jun 2001 - current |
|
Cameron Rex Parsonson
Shirley, Christchurch, 8061
Address used since 26 Mar 2020 |
Director | 26 Mar 2020 - current |
|
William James Haggerty
Shirley, Christchurch, 8061
Address used since 23 Aug 2016 |
Director | 03 Sep 2002 - 25 Mar 2020 |
|
Pauline Ann Cosgrove Haggerty
Richmond, Christchurch,
Address used since 05 Jun 2001 |
Director | 05 Jun 2001 - 10 Sep 2002 |
| 26 St Pauls Place , Burwood , Christchurch , 8083 |
| Previous address | Type | Period |
|---|---|---|
| 14 Mathias Street, St Albans, Christchurch, 8052 | Physical & registered | 05 Jan 2010 - 12 May 2020 |
| P J Sheehan, Chartered Accountant, 14, Mathias Str, Saint Albans, Christchurch | Physical & registered | 05 Jun 2002 - 05 Jan 2010 |
| P J Sheehan, Accountant, 14 Mathias Str, Saint Albans, Christchurch | Physical & registered | 05 Jun 2001 - 05 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsonson, Cameron Rex Individual |
Shirley Christchurch 8061 |
06 May 2020 - current |
|
Parsonson, Heidi-marie Individual |
Shirley Christchurch 8061 |
06 May 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'callaghan, Roger William Individual |
Burwood Christchurch 8083 |
05 Jun 2001 - current |
|
O'callaghan, Patience Elizabeth Individual |
Burwood Christchurch 8083 |
05 Jun 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Haggerty, William James Individual |
Shirley Christchurch 8061 |
05 Jun 2001 - 06 May 2020 |
|
Haggerty, Pauline Ann Cosgrove Individual |
Shirley Christchurch 8061 |
05 Jun 2001 - 06 May 2020 |
|
Western Union Business Solutions (new Zealand) Shareholder NZBN: 9429036671311 Company Number: 1180452 Entity |
Level 5, Tower Building 50-64 Customhouse Quay, Wellington 6011 |
07 Nov 2006 - 06 May 2020 |
|
Taiaroa, Helena Naahi Individual |
Mount Pleasant Christchurch 8081 |
26 Feb 2018 - 06 May 2020 |
|
Sidrich Limited Shareholder NZBN: 9429036382804 Company Number: 1230637 Entity |
Havelock North Havelock North 4130 |
05 Jun 2001 - 06 May 2020 |
|
Sidrich Limited Shareholder NZBN: 9429036382804 Company Number: 1230637 Entity |
Havelock North Havelock North 4130 |
05 Jun 2001 - 06 May 2020 |
|
Western Union Business Solutions (new Zealand) Shareholder NZBN: 9429036671311 Company Number: 1180452 Entity |
Level 5, Tower Building 50-64 Customhouse Quay, Wellington 6011 |
07 Nov 2006 - 06 May 2020 |
|
Clarke, Gary Individual |
Timaru 7910 |
05 Jun 2001 - 26 Feb 2018 |
|
Young, Joan R Individual |
Christchurch |
05 Jun 2001 - 05 Jul 2004 |
|
Haggerty, William James Individual |
Shirley Christchurch 8061 |
05 Jun 2001 - 06 May 2020 |
|
Haggerty, Pauline Ann Cosgrove Individual |
Shirley Christchurch 8061 |
05 Jun 2001 - 06 May 2020 |
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