General information
Bbf Management Limited
Type: NZ Limited Company (Ltd)9429041602096
New Zealand Business Number
5591705
Company Number
Registered
Company Status
K623010 - Finance Company Operation
Industry classification codes with description
Bbf Management Limited (issued a business number of 9429041602096) was registered on 13 Feb 2015. 2 addresses are in use by the company: 7 Windsor Street, Parnell, Auckland, 1052 (type: physical, service). 168 Parnell Road, Parnell, Auckland had been their physical address, up to 08 Apr 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Blackbird Finance Limited (an entity) located at Parnell, Auckland postcode 1052. "Finance company operation" (ANZSIC K623010) is the classification the Australian Bureau of Statistics issued Bbf Management Limited. Businesscheck's information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Windsor Street, Parnell, Auckland, 1052 | Physical & service & registered | 08 Apr 2019 |
Contact info
64 9 3035841
Phone (Phone)
richard.laird@blackbirdfinance.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William John Cunningham Laird
Remuera, Auckland, 1050
Address used since 13 Feb 2015 |
Director | 13 Feb 2015 - current |
|
Geoffrey William Sinclair
Remuera, Auckland, 1050
Address used since 28 Jun 2019
Rd 2, Pukekohe, 2677
Address used since 29 Apr 2015 |
Director | 29 Apr 2015 - current |
|
Michael Steven Tyler
Hamilton East, Hamilton, 3216
Address used since 13 Feb 2015 |
Director | 13 Feb 2015 - 08 Oct 2020 |
Addresses
Principal place of activity
| 7 Windsor Street , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 168 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 13 Feb 2015 - 08 Apr 2019 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackbird Finance Limited Shareholder NZBN: 9429030633513 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
13 Feb 2015 - current |
Ultimate Holding Company
| Name | Blackbird Finance Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3880756 |
| Country of origin | NZ |
| Address |
168 Parnell Road Parnell Auckland 1052 |
Location
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