Bbi Capital Limited
Type: NZ Limited Company (Ltd)Bbi Capital Limited (New Zealand Business Number 9429038446498) was started on 14 Jul 1995. 6 addresess are in use by the company: 16 Sea View Terrace, Maraetai, Auckland, 2018 (type: registered, physical). 32 Karori Crescent, Orakei, Auckland had been their physical address, up until 27 Aug 2020. Bbi Capital Limited used more aliases, namely: Litenz Limited from 14 Jul 1995 to 17 Aug 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Fairclough, William Alastair (an individual) located at Maraetai, Auckland postcode 2018. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mclean, Duncan Ross (an individual) - located at Maraetai, Auckland. "Investment company operation" (ANZSIC K624050) is the classification the Australian Bureau of Statistics issued Bbi Capital Limited. Businesscheck's information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Karori Cres, Orakei, Auckland 1071 | Other (Address For Share Register) | 22 Oct 2009 |
| 16 Sea View Terrace, Maraetai, Auckland, 2018 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 19 Aug 2020 |
| 16 Sea View Terrace, Maraetai, Auckland, 2018 | Registered & physical & service | 27 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
William Alastair Fairclough
Maraetai, Auckland, 2018
Address used since 07 Oct 2020
Orakei, Auckland, 1071
Address used since 22 Oct 2009 |
Director | 31 Aug 1995 - current |
|
Duncan Ross Mclean
Mount Eden, Auckland, 1024
Address used since 22 Oct 2009 |
Director | 31 Aug 1995 - 01 Oct 2013 |
|
Arthur George Rendle
St Heliers, Auckland,
Address used since 14 Jul 1995 |
Director | 14 Jul 1995 - 08 Sep 2005 |
|
Dan Gibson Witters
Parnell, Auckland,
Address used since 14 Jul 1995 |
Director | 14 Jul 1995 - 17 Jun 1998 |
| 16 Sea View Terrace , Maraetai , Auckland , 2018 |
| Previous address | Type | Period |
|---|---|---|
| 32 Karori Crescent, Orakei, Auckland, 1071 | Physical & registered | 30 Oct 2009 - 27 Aug 2020 |
| 14 Okahu St, Orakei, Auckland 1071 | Registered | 22 Sep 2006 - 30 Oct 2009 |
| 14 Okahu St, Orakei, Auckalnd 1071 | Physical | 22 Sep 2006 - 30 Oct 2009 |
| 14 Okahu Street, Orakei, Auckland 1005 | Physical & registered | 31 Oct 2003 - 22 Sep 2006 |
| Apartment 13, 5 Kohimarama Road, Kohimarama, Auckland | Registered | 14 Apr 2001 - 31 Oct 2003 |
| Apartment 13, 5 Kohimarama, Auckland | Physical | 14 Apr 2001 - 14 Apr 2001 |
| 6 Okahu Street, Orakei, Auckland 1005 | Physical | 14 Apr 2001 - 31 Oct 2003 |
| Elders House, Level 2,, 60 Khyber Pass Road, Grafton, Auckland | Registered | 08 May 1998 - 14 Apr 2001 |
| Level 4 Elders House, 60 Khyber Pass, Grafton, Auckland | Registered | 29 Apr 1996 - 08 May 1998 |
| Level 4 Elders House, 60 Khyber Pass, Grafton, Auckland | Physical | 14 Jul 1995 - 14 Apr 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairclough, William Alastair Individual |
Maraetai Auckland 2018 |
14 Jul 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Duncan Ross Individual |
Maraetai Auckland 2018 |
14 Jul 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rendle, Arthur George Individual |
St Heliers Auckland |
14 Jul 1995 - 08 Nov 2004 |
 |
Rainger Property Holdings Limited 29 Watene Crescent |
|
Oliver Lee Publications Limited 19 Karori Crescent |
|
Engineering Solutions NZ Limited 19 Karori Crescent |
|
R & C Deane Limited 19 Karori Crescent |
|
Kixtart Limited 19 Karori Crescent |
|
Patrick Deane & Co Limited 19 Karori Crescent |
|
Fairchild Investments Limited 2 Hawaiki Street |
|
Aquafeed Solutions Limited 23 Grace Street |
|
Gel Investments Limited 25 Godden Crescent |
|
Silk Road Funds Limited 88 Godden Crescent |
|
Onehunga Main Investments Limited 168 Kohimarama Rd |
|
Dls Nominees Limited 21 Burwood Crescent |