Bbw Investments Limited
Type: NZ Limited Company (Ltd)Bbw Investments Limited (issued an NZ business number of 9429037093730) was incorporated on 08 Nov 2000. 4 addresses are currently in use by the company: 44E Rame Road, Greenhithe, Auckland, 0632 (type: registered, service). 12A 80 Paul Matthews Rd, Albany, Auckland had been their registered address, until 15 Feb 2019. Bbw Investments Limited used more names, namely: Buzzy Bee World and Honey Centre Limited from 30 Apr 2003 to 16 Apr 2012, Promo Assist Limited (08 Nov 2000 to 30 Apr 2003). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (0.2 per cent of shares), namely:
Broadbent, Stephen George (an individual) located at Greenhithe, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 99.8 per cent of all shares (exactly 998 shares); it includes
Broadbent, Stephen George (an individual) - located at Greenhithe, Auckland. Businesscheck's database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44e Rame Road, Greenhithe, Auckland, 0632 | Registered & physical & service | 15 Feb 2019 |
| 44e Rame Road, Greenhithe, Auckland, 0632 | Registered & service | 06 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen George Broadbent
Greenhithe, Auckland, 0632
Address used since 22 Jun 2012 |
Director | 22 Jun 2012 - current |
|
Keith Thomas Lawson
Warkworth, 0910
Address used since 08 Nov 2000 |
Director | 08 Nov 2000 - 22 Jun 2012 |
| Previous address | Type | Period |
|---|---|---|
| 12a 80 Paul Matthews Rd, Albany, Auckland, 0632 | Registered & physical | 24 Apr 2012 - 15 Feb 2019 |
| C/- Moxey Aitken Broadbent, Chartered, Accountants, 11a 80 Paul Matthews Rd, Albany, Auckland | Physical | 09 Nov 2000 - 24 Apr 2012 |
| C/- Moxey Aitken Broadbent, Chartered, Accountants, 11a 80 Paul Matthews Rd, Albany, Auckland | Registered | 08 Nov 2000 - 24 Apr 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadbent, Stephen George Individual |
Greenhithe Auckland 0632 |
08 Nov 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadbent, Stephen George Individual |
Greenhithe Auckland 0632 |
08 Nov 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawson, Keith Thomas Individual |
Warkworth |
08 Nov 2000 - 29 Nov 2012 |
|
Lawson, Keith Thomas Individual |
Warkworth |
08 Nov 2000 - 29 Nov 2012 |
|
Lawson, Beverley Ann Individual |
Warkworth |
08 Nov 2000 - 07 Dec 2012 |
|
Lawson, Beverley Ann Individual |
Warkworth |
08 Nov 2000 - 07 Dec 2012 |
 |
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