General information
Bb2 Holdings Limited
Type: NZ Limited Company (Ltd)9429039502025
New Zealand Business Number
376265
Company Number
Registered
Company Status
Bb2 Holdings Limited (issued an NZ business identifier of 9429039502025) was started on 05 Feb 1988. 4 addresses are currently in use by the company: Flat 1, 105 Sarsfield Street, Herne Bay, Auckland, 1011 (type: registered, service). 80 Queen Street, Auckland Central, Auckland had been their registered address, up until 05 Mar 2019. Bb2 Holdings Limited used other names, namely: Blackbird Finance Limited from 02 Feb 2007 to 10 Jul 2012, America's Cup 1988 Limited (05 Feb 1988 to 02 Feb 2007). 123000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 107912 shares (87.73% of shares), namely:
Lease Management Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 6.13% of all shares (exactly 7544 shares); it includes
Wallhole Limited (an entity) - located at Auckland Central, Auckland. Next there is the 3rd group of shareholders, share allotment (7544 shares, 6.13%) belongs to 1 entity, namely:
Longshore Limited, located at Auckland Central, Auckland (an entity). The Businesscheck data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 05 Mar 2019 |
| Flat 1, 105 Sarsfield Street, Herne Bay, Auckland, 1011 | Registered & service | 04 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Mackellar Richwhite
Herne Bay, Auckland, 1011
Address used since 07 Jun 2022 |
Director | 17 Oct 2012 - current |
|
Sir Michael Fay
Coromandel, .
Address used since 17 Oct 2012 |
Director | 17 Oct 2012 - current |
|
John Robert Balgarnie
Mairangi Bay, North Shore, 0630
Address used since 01 Feb 2007 |
Director | 01 Feb 2007 - 20 Feb 2013 |
|
William John Cunningham Laird
Remuera, Auckland, 1050
Address used since 01 Feb 2007 |
Director | 01 Feb 2007 - 17 Oct 2012 |
|
Stephen Rex Tietjens
Remuera, Auckland,
Address used since 03 May 2007 |
Director | 03 May 2007 - 09 Jul 2012 |
|
Richard Scott Cunningham Laird
St Heliers, Auckland, 1071
Address used since 07 Jun 2012 |
Director | 07 Jun 2012 - 06 Jul 2012 |
|
Stephen Howard Hewitt
Birkenhead, Auckland,
Address used since 07 May 2008 |
Director | 07 May 2008 - 07 Jun 2012 |
|
Garry Rex Fissenden
St Heliers, Auckland,
Address used since 03 May 2007 |
Director | 03 May 2007 - 18 Apr 2008 |
|
David Mackellar Richwhite
1206, Geneva, Switzerland,
Address used since 24 Jun 1992 |
Director | 24 Jun 1992 - 01 Feb 2007 |
|
Sir Michael Fay
1206, Geneva, Switzerland,
Address used since 24 Jun 1992 |
Director | 24 Jun 1992 - 01 Feb 2007 |
|
William Norman Birnie
Remuera, Auckland,
Address used since 03 May 2003 |
Director | 09 Jun 1998 - 30 Jan 2007 |
|
Mohindar Singh Randhawa
Mt Eden, Auckland,
Address used since 09 Jun 1998 |
Director | 09 Jun 1998 - 09 Feb 1999 |
|
John Robert Balgarnie
Campbells Bay, Auckland,
Address used since 01 May 1998 |
Director | 01 May 1998 - 01 May 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Aug 2012 - 05 Mar 2019 |
| Level 2, Heards Building, 168 Parnell Road, Parnell | Registered & physical | 04 Jan 2008 - 16 Aug 2012 |
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland | Registered & physical | 09 May 2007 - 04 Jan 2008 |
| Level 28, 151 Queen Street, Auckland | Registered | 14 May 2004 - 09 May 2007 |
| Level 28, 151 Queen Street, Auckland | Physical | 14 May 2004 - 09 May 2007 |
| Level 27, 151 Queen St, Auckland | Physical | 19 May 1997 - 14 May 2004 |
| Level 27, 151 Queen Street, Auckland | Registered | 19 May 1997 - 14 May 2004 |
Financial Data
Financial info
123000
Total number of Shares
April
Annual return filing month
March
Financial report filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 107912
| Shareholder Name | Address | Period |
|---|---|---|
|
Lease Management Limited Shareholder NZBN: 9429037839550 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
02 May 2013 - current |
Shares Allocation #2 Number of Shares: 7544
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallhole Limited Shareholder NZBN: 9429031467117 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Dec 2010 - current |
Shares Allocation #3 Number of Shares: 7544
| Shareholder Name | Address | Period |
|---|---|---|
|
Longshore Limited Shareholder NZBN: 9429031372459 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baytown Investments Limited Shareholder NZBN: 9429039385369 Company Number: 414946 Entity |
05 Feb 1988 - 18 Jun 2013 | |
|
International Nominees Limited Shareholder NZBN: 9429039643230 Company Number: 333572 Entity |
15 May 2008 - 02 May 2013 | |
|
Fissenden, Sherron Maree Individual |
St Heliers Auckland |
02 May 2007 - 02 May 2007 |
|
Sparling Investments Limited Other |
02 May 2007 - 01 Dec 2010 | |
|
Fay Richwhite Holdings Limited Other |
02 May 2007 - 01 Dec 2010 | |
|
Null - Brixton Investments Limited Other |
01 Dec 2010 - 18 Jun 2013 | |
|
Baytown Investments Limited Shareholder NZBN: 9429039385369 Company Number: 414946 Entity |
05 Feb 1988 - 18 Jun 2013 | |
|
Null - Fay Richwhite Holdings Limited Other |
02 May 2007 - 01 Dec 2010 | |
|
Null - Sparling Investments Limited Other |
02 May 2007 - 01 Dec 2010 | |
|
Naiharn Investments Limited Shareholder NZBN: 9429038778445 Company Number: 608509 Entity |
02 May 2007 - 02 May 2013 | |
|
Naiharn Investments Limited Shareholder NZBN: 9429038778445 Company Number: 608509 Entity |
02 May 2007 - 02 May 2013 | |
|
International Nominees Limited Shareholder NZBN: 9429039643230 Company Number: 333572 Entity |
15 May 2008 - 02 May 2013 | |
|
Brixton Investments Limited Other |
01 Dec 2010 - 18 Jun 2013 | |
|
Fissenden, Garry Rex Individual |
St Heliers Auckland |
02 May 2007 - 02 May 2007 |
Location
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