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B.B. CHEMICAL CO NZ LIMITED

Removed
NZBN 9429040943251 · NZ Company No. 10223 · NZ Limited Company · Incorporated 13 Nov 1956

B.B. Chemical Co NZ Limited was incorporated on 13 November 1956 (Tuesday) and as of 7 July 2016 (Thursday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040943251
Company Number
10223
Company Name
B.B. CHEMICAL CO NZ LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
13 November 1956 (Tuesday)
Status
Removed
Status History
Removed as of 1 October 1998 (Thursday)
Registered as of 14 January 1998 (Wednesday)
Removed as of 16 September 1997 (Tuesday)
Registered as of 22 July 1996 (Monday)
Removed as of 19 September 1995 (Tuesday)
Registered as of 13 November 1956 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
C/-black & Decker (nz) Limited
483 Great South Road
Penrose, Auckland 6
NZ
Country of Origin
New Zealand
Address for Service
C/-black & Decker (nz) Limited
483 Great South Road
Penrose, Auckland 6
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 14 September 1992 to 19 January 1993
    9 Eastern Hutt Rd Wingate, Lower Hutt
  2. From 19 January 1993 to 9 March 1993
    15 Freight Place, Mangere, Auckland
  3. From 9 March 1993 to 14 February 1994
    Lyn House, 39 The Parade, Oadby, Leicestershire
  4. From 14 February 1994 to 15 February 1994
    15 Freight Place,, Mangere,, Auckland.

Address for Records

  1. From 8 August 2002 to 8 August 2002
    C/-black & Decker (nz) Limited, 483 Great South Road, Penrose, Auckland 6

Company Directors

3 listed
PC
Peter Joseph CHATEL
Appointed 10 Nov 1997 · 2/34 Vale Road, St Heliers, Auckland
CG
Christopher Michael GURRERI
Appointed 10 Nov 1997 · 22 Oakwod Court, Templestowe, Vic 3106, Australia
CM
Christopher John MCKENNA
Appointed 10 Nov 1997 · Unit 1 40 Aylmers Street, Balwyn North, Vic 3104, Australia

Company Shareholders

3 share parcels · 105,000 shares total

Share allocation 1
25,000 shares (23.81%)
B & D INTERNATIONAL HOLDINGS BV
701 East Joppa Road, Towson, Md 21286, Usa, (ordinary C)
Share allocation 2
15,000 shares (14.29%)
B & D INTERNATIONAL HOLDINGS BV
701 East Joppa Road, Towson, Md 21286, Usa, (ordinary B)
Share allocation 3
65,000 shares (61.90%)
B & D INTERNATIONAL HOLDINGS BV
701 East Joppa Road, Towson, Md 21286, Usa, (ordinary A)