General information

Bbm Holdings Limited

Type: NZ Limited Company (Ltd)
9429037200817
New Zealand Business Number
1047711
Company Number
Registered
Company Status

Bbm Holdings Limited (NZBN 9429037200817) was registered on 31 Jul 2000. 2 addresses are in use by the company: 1St Floor, 5 Hunt Street, Whangarei (type: physical, service). 1623 State Highway 14, Maungatapere, Whangarei had been their physical address, up until 12 Jun 2008. Bbm Holdings Limited used more aliases, namely: Mcbreen Jenkins Investments Limited from 31 Jul 2000 to 26 Oct 2007. 10000 shares are allotted to 8 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 2941 shares (29.41% of shares), namely:
Maq Trustees 2019 Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Mcbreen, William James (a director) located at Riverside, Whangarei postcode 0112. In the second group, a total of 3 shareholders hold 29.41% of all shares (exactly 2941 shares); it includes
Bines, John William (an individual) - located at Kamo, Kamo,
Bines, Patrica Dawn (an individual) - located at Kamo, Kamo,
Northland Trustee Limited (an entity) - located at Top Floor, 96 Bank Street, Whangarei. Next there is the third group of shareholders, share allotment (4118 shares, 41.18%) belongs to 3 entities, namely:
Glaister Ennor Trustee Co Limited, located at Auckland Central, Auckland (an entity),
Booth, Margaret Rosalind, located at Gulf Harbour, Whangaparaoa (an individual),
Booth, David Gerald, located at Gulf Harbour, Whangaparaoa (an individual). Businesscheck's database was updated on 24 Apr 2024.

Current address Type Used since
1st Floor, 5 Hunt Street, Whangarei Physical & service & registered 12 Jun 2008
Directors
Name and Address Role Period
John William Bines
Kamo, Kamo, 0185
Address used since 11 Nov 2015
Director 31 Jul 2000 - current
William James Mcbreen
Riverside, Whangarei, 0112
Address used since 27 Apr 2009
Director 31 Jul 2000 - current
David Gerald Booth
Gulf Harbour, Whangaparaoa, 0930
Address used since 11 Nov 2010
Director 31 Jul 2000 - current
Charles Edward Flower
Whangarei,
Address used since 31 Jul 2000
Director 31 Jul 2000 - 31 May 2007
Maxwell George Laybourn
Hikurangi,
Address used since 09 May 2002
Director 31 Jul 2000 - 19 Nov 2004
Patrick Albert Menown
Whau Valley, Whangarei,
Address used since 29 May 2002
Director 31 Jul 2000 - 19 Nov 2004
Richard Ivan Thorburn
Rd 3, Whangarei,
Address used since 31 Jul 2000
Director 31 Jul 2000 - 26 Sep 2002
Jack Lee Porus
Remuera, Auckland,
Address used since 31 Jul 2000
Director 31 Jul 2000 - 12 Mar 2002
Addresses
Previous address Type Period
1623 State Highway 14, Maungatapere, Whangarei Physical & registered 18 Apr 2008 - 12 Jun 2008
46 Porowini Avenue, Whangarei Registered & physical 31 Jul 2000 - 18 Apr 2008
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2941
Shareholder Name Address Period
Maq Trustees 2019 Limited
Shareholder NZBN: 9429047608085
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
05 Mar 2021 - current
Mcbreen, William James
Director
Riverside
Whangarei
0112
10 Oct 2014 - current
Shares Allocation #2 Number of Shares: 2941
Shareholder Name Address Period
Bines, John William
Individual
Kamo
Kamo
0185
31 Jul 2000 - current
Bines, Patrica Dawn
Individual
Kamo
Kamo
0185
24 Aug 2006 - current
Northland Trustee Limited
Shareholder NZBN: 9429037470562
Entity (NZ Limited Company)
Top Floor
96 Bank Street, Whangarei
24 Aug 2006 - current
Shares Allocation #3 Number of Shares: 4118
Shareholder Name Address Period
Glaister Ennor Trustee Co Limited
Shareholder NZBN: 9429038226489
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
24 Aug 2006 - current
Booth, Margaret Rosalind
Individual
Gulf Harbour
Whangaparaoa
0930
24 Aug 2006 - current
Booth, David Gerald
Individual
Gulf Harbour
Whangaparaoa
0930
31 Jul 2000 - current

Historic shareholders

Shareholder Name Address Period
Reece, William Ainslie
Individual
Algies Bay
Warkworth
24 Aug 2006 - 10 Oct 2014
Laybourn, Maxwell George
Individual
Whangarei
31 Jul 2000 - 17 Jul 2006
Gray, Neil Edward
Individual
Kelburn
Wellington
24 Aug 2006 - 05 Mar 2021
Flower, Charles Edward
Individual
Kamo
Whangarei
17 Jul 2006 - 24 Aug 2006
Menown, Patrick Albert
Individual
North Kamo
31 Jul 2000 - 17 Jul 2006
Mcbreen, William James
Individual
Whangarei
31 Jul 2000 - 17 Aug 2006
Thorburn, Richard Ivan
Individual
Rd3
Whangarei
17 Jul 2006 - 17 Jul 2006
Location
Companies nearby