General information

Bbm Enterprises Limited

Type: NZ Limited Company (Ltd)
9429040870830
New Zealand Business Number
25052
Company Number
Registered
Company Status

Bbm Enterprises Limited (issued an NZ business number of 9429040870830) was incorporated on 25 Jun 1971. 2 addresses are currently in use by the company: 1St Floor, 236 Broadway Avenue, Palmerston North, 4414 (type: registered, physical). 1St Floor, 236 Broadway Avenue, Palmerston North had been their registered address, until 14 Jun 2021. Bbm Enterprises Limited used more aliases, namely: Bryan Bate Motors Limited from 25 Jun 1971 to 01 Oct 2009. 3000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2000 shares (66.67 per cent of shares), namely:
Bate, Bryan Gordon (an individual) located at Hokowhitu, Palmerston North postcode 4410. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 1000 shares); it includes
Bate, Diane Jeanette (an individual) - located at Hokowhitu, Palmerston North. The Businesscheck information was updated on 14 Feb 2023.

Current address Type Used since
1st Floor, 236 Broadway Avenue, Palmerston North, 4410 Service & physical 14 Oct 2019
1st Floor, 236 Broadway Avenue, Palmerston North, 4414 Registered 14 Jun 2021
Directors
Name and Address Role Period
Bryan Gordon Bate
Hokowhitu, Palmerston North, 4410
Address used since 17 Feb 2016
Director 01 Mar 1993 - current
Diane Jeanette Bate
Hokowhitu, Palmerston North, 4410
Address used since 20 Jul 2012
Director 01 Mar 1993 - current
Addresses
Previous address Type Period
1st Floor, 236 Broadway Avenue, Palmerston North, 4410 Registered 14 Oct 2019 - 14 Jun 2021
52 Victoria Avenue, Palmerston North, 4410 Registered & physical 18 Feb 2015 - 14 Oct 2019
C/-morrison Creed, 1st Floor, Cnr Main, St & Victoria Ave, Palmerston North Physical & registered 16 Aug 2006 - 18 Feb 2015
C/-hay Mckay & White Ltd, Cnr Main & Victoria Streets, Palmerston North Physical & registered 01 May 2006 - 16 Aug 2006
C/- Hay Mckay & White Ltd, Chartered Accountants, 275 Broadway Avenue, Palmerston North Registered 03 Feb 2003 - 01 May 2006
275 Broadway Avenue, Palmerston North Physical 13 May 1997 - 01 May 2006
C/o Offices Of Hay Mckay And Associates, 275 Broadway Avenue, Palmerston North Registered 13 May 1997 - 03 Feb 2003
Financial Data
Financial info
3000
Total number of Shares
February
Annual return filing month
23 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Bate, Bryan Gordon
Individual
Hokowhitu
Palmerston North
4410
25 Jun 1971 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Bate, Diane Jeanette
Individual
Hokowhitu
Palmerston North
4410
25 Jun 1971 - current
Location
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