Bb Building Limited (issued an NZBN of 9429042111634) was incorporated on 14 Dec 2015. 3 addresses are in use by the company: 91 The Esplanade, Westshore, Napier, 4110 (type: postal, physical). 11 Begley Place, Frimley, Hastings had been their registered address, up until 21 Jun 2018. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Prab Property Limited (an entity) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Thomson, Hannah Lucie (an individual) - located at Rd 9, Hastings,
Thomson, Thomas Glenn (a director) - located at Rd 9, Hastings,
Eton Family Trustee Company Limited (an entity) - located at Hastings. ""Building, house construction"" (business classification E301120) is the classification the Australian Bureau of Statistics issued Bb Building Limited. Our database was last updated on 21 Apr 2024.
Current address | Type | Used since |
---|---|---|
91 The Esplanade, Westshore, Napier, 4110 | Registered & physical & service | 21 Jun 2018 |
91 The Esplanade, Westshore, Napier, 4110 | Postal | 04 Oct 2019 |
Name and Address | Role | Period |
---|---|---|
Antony John Barclay
Frimley, Hastings, 4120
Address used since 14 Dec 2015
Westshore, Napier, 4110
Address used since 03 Oct 2018 |
Director | 14 Dec 2015 - current |
Thomas Glenn Thomson
Rd 9, Hastings, 4179
Address used since 14 Dec 2015 |
Director | 14 Dec 2015 - current |
91 The Esplanade , Westshore , Napier , 4110 |
Previous address | Type | Period |
---|---|---|
11 Begley Place, Frimley, Hastings, 4120 | Registered & physical | 14 Dec 2015 - 21 Jun 2018 |
Shareholder Name | Address | Period |
---|---|---|
Prab Property Limited Shareholder NZBN: 9429031666800 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
14 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Thomson, Hannah Lucie Individual |
Rd 9 Hastings 4179 |
22 Dec 2015 - current |
Thomson, Thomas Glenn Director |
Rd 9 Hastings 4179 |
14 Dec 2015 - current |
Eton Family Trustee Company Limited Shareholder NZBN: 9429042448174 Entity (NZ Limited Company) |
Hastings 4122 |
18 Jan 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Bramwell Grossman Trustees Limited Shareholder NZBN: 9429035072089 Company Number: 1578844 Entity |
22 Dec 2015 - 18 Jan 2017 | |
Bramwell Grossman Trustees Limited Shareholder NZBN: 9429035072089 Company Number: 1578844 Entity |
22 Dec 2015 - 18 Jan 2017 |
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