General information
Bbc Technologies Limited
Type: NZ Limited Company (Ltd)9429037372057
New Zealand Business Number
1013864
Company Number
Registered
Company Status
80957979916
Australian Business Number
163186641
Australian Company Number
C246950 - Food Packing Machinery Mfg
Industry classification codes with description
Bbc Technologies Limited (issued a New Zealand Business Number of 9429037372057) was incorporated on 09 Feb 2000. 5 addresess are in use by the company: 11 Lochiel Road, Rd 2, Hamilton, 3282 (type: physical, registered). 34 Ingram Road, Rd 2, Hamilton had been their registered address, until 09 May 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Tomra Sorting As (an other) located at Asker postcode 1372. "Food packing machinery mfg" (ANZSIC C246950) is the category the Australian Bureau of Statistics issued to Bbc Technologies Limited. The Businesscheck data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Lochiel Road, Rd 2, Hamilton, 3282 | Postal & office & delivery | 29 Apr 2022 |
| 11 Lochiel Road, Rd 2, Hamilton, 3282 | Physical & registered & service | 09 May 2022 |
Contact info
accounts.receivable@tomra.com
Email (nzbn-reserved-invoice-email-address-purpose)
accounts.bbc@tomra.com
Email (nzbn-reserved-invoice-email-address-purpose)
http://bbctechnologies.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Even Andre Rekdal
Bucklands Beach, Auckland, 2012
Address used since 10 Jan 2019 |
Director | 10 Jan 2019 - current |
| Leen O. | Director | 31 Oct 2018 - 26 Oct 2023 |
|
Anthony Charles Self
St Heliers, Auckland, 1071
Address used since 28 Feb 2018 |
Director | 28 Feb 2018 - 10 Jan 2019 |
|
Michael Desmond Riley
Remuera, Auckland, 1050
Address used since 28 Feb 2018 |
Director | 28 Feb 2018 - 07 Jan 2019 |
|
Gregory William George Furniss
Rd 1, Ohaupo, 3881
Address used since 31 Mar 2010 |
Director | 09 Feb 2000 - 28 Feb 2018 |
|
Geoffrey Furniss
Rd 1, Ohaupo, 3881
Address used since 08 May 2015 |
Director | 31 Mar 2003 - 28 Feb 2018 |
|
Alison Helen Furniss
Rd 1, Ohaupo, 3881
Address used since 27 Feb 2012 |
Director | 27 Feb 2012 - 28 Feb 2018 |
|
Mark Eglinton
Herne Bay, Auckland, 1011
Address used since 07 Nov 2016 |
Director | 07 Nov 2016 - 28 Feb 2018 |
|
Graeme Percival Hansen
Remuera, Auckland, 1050
Address used since 27 Feb 2012 |
Director | 27 Feb 2012 - 25 May 2015 |
|
Paul Gregory Furniss
Rd 1, Ohaupo, 3881
Address used since 31 Mar 2010 |
Director | 31 Mar 2003 - 09 Mar 2012 |
|
Alison Helen Furniss
Rd1, Ohaupo,
Address used since 09 Feb 2000 |
Director | 09 Feb 2000 - 16 Jun 2008 |
|
Kristen Mary Macdonald
Hamilton,
Address used since 09 Feb 2000 |
Director | 09 Feb 2000 - 14 May 2008 |
|
Warrick Malcolm Macdonald
Hamilton,
Address used since 09 Feb 2000 |
Director | 09 Feb 2000 - 14 May 2008 |
Addresses
Principal place of activity
| 11 Lochiel Road , Rd 2 , Hamilton , 3282 |
| Previous address | Type | Period |
|---|---|---|
| 34 Ingram Road, Rd 2, Hamilton, 3282 | Registered & physical | 02 Feb 2018 - 09 May 2022 |
| 7 Hakanoa Street, Huntly, 3700 | Physical & registered | 07 May 2003 - 02 Feb 2018 |
| Cowley Stanich & Co, Chartered Accountants, 168-170 Main Street, Huntly | Registered | 01 May 2001 - 07 May 2003 |
| Cowley Stanich & Co, Chartered Accountants, 168-170 Main Street, Huntly | Physical | 01 May 2001 - 01 May 2001 |
| Cowley Stanich & Co, Chartered Accountants, 168-170 Main Street, Huntly | Registered | 12 Apr 2000 - 01 May 2001 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
December
Financial report filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tomra Sorting As Other (Other) |
Asker 1372 |
28 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Warrick Malcolm Individual |
Hamilton |
09 Feb 2000 - 28 Feb 2018 |
|
Furniss, Gregory William George Individual |
Rd1 Ohaupo |
09 Feb 2000 - 28 Feb 2018 |
|
Furniss, Paul Individual |
Rd 1 Raglan 3295 |
09 Feb 2000 - 28 Feb 2018 |
|
Furniss, Alison Helen Individual |
Rd1 Ohaupo |
09 Feb 2000 - 28 Feb 2018 |
|
Macdonald, Kristen Mary Individual |
Hamilton |
09 Feb 2000 - 28 Feb 2018 |
|
Furniss, Geoffrey Individual |
Rd 1 Ohaupo 3881 |
09 Feb 2000 - 28 Feb 2018 |
Ultimate Holding Company
| Effective Date | 28 Feb 2018 |
| Name | Tomra Sorting As |
| Type | Company |
| Ultimate Holding Company Number | 98222039 |
| Country of origin | NO |
| Address |
Drengsrudhagen 2 Asker 1372 |
Location
Companies nearby
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Eros Clearwater Holdings Limited Red Stag Investments Limited |
|
Red Stag Wood Solutions Limited 53 Ingram Road |
|
Ec Hotel Limited 53 Ingram Road |
|
Leo&michelle Transport Limited 9 Ingram Rd |
|
Clearwater Quays Apartments Limited 53 Ingram Road |
|
Red Stag Investments Limited 53 Ingram Road |
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