General information

Bbnn Limited

Type: NZ Limited Company (Ltd)
9429041785225
New Zealand Business Number
5718270
Company Number
Registered
Company Status
G427913 - G427913 Art Gallery Operation - Retail
Industry classification codes with description

Bbnn Limited (issued an NZ business number of 9429041785225) was incorporated on 08 Jun 2015. 1 address is in use by the company: 312 Karangahape Road, Newton, Auckland, 1010 (type: physical, registered). 312A Karangahape Road, Newton, Auckland had been their physical address, up until 26 Sep 2016. Bbnn Limited used other names, namely: Bowerbank Ninow Limited from 02 Jun 2015 to 01 Apr 2019. 300 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 100 shares (33.33% of shares), namely:
Paul Nathan (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (100 shares); it includes
Charles Ninow (a director) - located at Murrays Bay, Auckland. Moving on to the 3rd group of shareholders, share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Simon Bowerbank, located at Mellons Bay, Auckland (a director). "G427913 Art gallery operation - retail" (business classification G427913) is the category the ABS issued to Bbnn Limited. Our data was last updated on 01 Apr 2021.

Current address Type Used since
312 Karangahape Road, Newton, Auckland, 1010 Physical 26 Sep 2016
312 Karangahape Road, Auckland Central, Auckland, 1010 Registered 26 Sep 2016
Contact info
64 021 0451464
Phone (Phone)
simon@bowerbankninow.com
Email
No website
Website
Directors
Name and Address Role Period
Charles Christopher Ninow
Murrays Bay, Auckland, 0630
Address used since 08 Jun 2015
Director 08 Jun 2015 - current
Charles Ninow
Murrays Bay, Auckland, 0630
Address used since 08 Jun 2015
Director 08 Jun 2015 - current
Paul Nathan
Remuera, Auckland, 1050
Address used since 08 Jun 2015
Director 08 Jun 2015 - current
Paul Arthur Nathan
Remuera, Auckland, 1050
Address used since 08 Jun 2015
Director 08 Jun 2015 - current
Simon Bowerbank
Westmere, Auckland, 1022
Address used since 07 May 2017
Howick, Auckland, 2014
Address used since 27 Oct 2016
Director 08 Jun 2015 - current
Addresses
Principal place of activity
312 Karangahape Road , Auckland Central , Auckland , 1010
Previous address Type Period
312a Karangahape Road, Newton, Auckland, 1010 Physical 18 Jun 2015 - 26 Sep 2016
18 Broadway, Newmarket, Auckland, 1023 Registered 08 Jun 2015 - 26 Sep 2016
18 Broadway, Newmarket, Auckland, 1023 Physical 08 Jun 2015 - 18 Jun 2015
Financial Data
Financial info
300
Total number of Shares
October
Annual return filing month
03 Oct 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Paul Nathan
Director
Remuera
Auckland
1050
08 Jun 2015 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Charles Ninow
Director
Murrays Bay
Auckland
0630
08 Jun 2015 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Simon Bowerbank
Director
Mellons Bay
Auckland
2014
08 Jun 2015 - current
Location
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