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BB2 HOLDINGS LIMITED

● Registered
NZBN 9429039502025 · NZ Company No. 376265 · NZ Limited Company · Incorporated 5 Feb 1988

Bb2 Holdings Limited was incorporated on 5 February 1988 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14015 days.

NZ Business Number
9429039502025
Company Number
376265
Company Name
BB2 HOLDINGS LIMITED
Previously Known As
BLACKBIRD FINANCE LIMITED
before 10 July 2012, Tuesday

AMERICA'S CUP 1988 LIMITED
before 2 February 2007, Friday
Entity Type
NZ Limited Company
Date of Incorporation
5 February 1988 (Friday)
Status
Registered
Status History
Registered as of 5 February 1988 (Friday)
Date of Re-registration
19 May 1997 (Monday)
Registered Office
Deloitte
80 Queen Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Deloitte
80 Queen Street
Auckland Central
Auckland
NZ 1010
Postal Address File ID
Registered Office: 1540203
Address for Service: 1540203

Historic Data for Addresses

Principal Place of Business

  1. From 19 May 1997 to 14 May 2004
    Level 27, 151 Queen Street, Auckland
  2. From 14 May 2004 to 9 May 2007
    Level 28, 151 Queen Street, Auckland
  3. From 9 May 2007 to 4 January 2008
    Level 4, 5-7 Kingdon Street, Newmarket, Auckland
  4. From 4 January 2008 to 16 August 2012
    Level 2, Heards Building, 168 Parnell Road, Parnell, NZ

Address for Service

  1. From 19 May 1997 to 14 May 2004
    Level 27, 151 Queen St, Auckland
  2. From 14 May 2004 to 9 May 2007
    Level 28, 151 Queen Street, Auckland
  3. From 9 May 2007 to 4 January 2008
    Level 4, 5-7 Kingdon Street, Newmarket, Auckland
  4. From 4 January 2008 to 16 August 2012
    Level 2, Heards Building, 168 Parnell Road, Parnell, NZ

Company Directors

2 listed
DR
David Mackellar RICHWHITE
Appointed 17 Oct 2012 · 16/34 De Vere Gardens, London, GB, W8 5AQ
SF
Sir Michael FAY
Appointed 17 Oct 2012 · Great Mercury Island, Coromandel, NZ, .

Company Shareholders

3 share parcels · 123,000 shares total

Share allocation 1
7,544 shares (6.13%)
Company No.: 3020262
NZBN: 9429031467117
WALLHOLE LIMITED
Level 7, 3-13 Shortland Street, Auckland
Share allocation 2
107,912 shares (87.73%)
Company No.: 909428
NZBN: 9429037839550
LEASE MANAGEMENT LIMITED
85 Alexandra Street, Hamilton Central, Hamilton
Share allocation 3
7,544 shares (6.13%)
Company No.: 3136445
NZBN: 9429031372459
LONGSHORE LIMITED
Level 7, 3-13 Shortland Street, Auckland