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BBG DEVELOPMENTS LIMITED

Struck Off
NZBN 9429037388812 · NZ Company No. 1010312 · NZ Limited Company · Incorporated 18 Jan 2000

Bbg Developments Limited was incorporated on 18 January 2000 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

NZ Business Number
9429037388812
Company Number
1010312
Company Name
BBG DEVELOPMENTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
18 January 2000 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 31 January 2014 (Friday)
In Liquidation as of 4 March 2011 (Friday)
Registered as of 18 January 2000 (Tuesday)
Registered Office
Level 2
40 Triton Drive
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
Level 2
40 Triton Drive
Auckland
NZ 0632

Historic Data for Addresses

Principal Place of Business

  1. From 12 April 2000 to 22 February 2001
    C/- Goldsmith Fox Pkf, 236 Armagh Street, Christchurch
  2. From 22 February 2001 to 16 April 2003
    C/- Goldsmith Fox Pkf, 236 Armagh Street, Christchurch
  3. From 16 April 2003 to 16 April 2004
    Landco Limited, Level 28, 188 Quay Street, Auckland
  4. From 16 April 2004 to 30 April 2004
    Taurus Accounting Solutions Ltd, Level, 3, Landsborough House, Cnr Durham &, Gloucester Streets, Christchurch
  5. From 30 April 2004 to 9 September 2004
    Landco Limited, Level 28, 188 Quay Street, Auckland
  6. From 9 September 2004 to 10 May 2006
    Level 28, Pricewaterhousecoopers Tower, 188 Quay St, Auckland
  7. From 10 May 2006 to 28 September 2009
    Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland
  8. From 28 September 2009 to 15 March 2011
    26 St Heliers Bay Road, St Heliers, Auckland 1740, NZ
  9. From 15 March 2011 to 23 March 2011
    Level 8 Administrator House, 44 Anzac Ave, Auckland, NZ 0000

Address for Service

  1. From 22 February 2001 to 22 February 2001
    C/- Goldsmith Fox Pkf, 236 Armagh Street, Christchurch
  2. From 22 February 2001 to 16 April 2003
    Taurus Accounting Solutions Ltd, Level, 3, Landsborough House, Cnr Durham Str &, Gloucester Str, Christhchurch
  3. From 16 April 2003 to 16 April 2004
    Landco Limited, Level 28, 188 Quay Street, Auckland
  4. From 16 April 2004 to 30 April 2004
    Taurus Accounting Solutions Ltd, Level 3, Landsborough House, Cnr Durham &, Gloucester Streets, Christchurch
  5. From 30 April 2004 to 9 September 2004
    Landco Limited, Level 28, 188 Quay Street, Auckland
  6. From 9 September 2004 to 10 May 2006
    Level 28, Pricewaterhousecoopers Tower, 188 Quay St, Auckland
  7. From 10 May 2006 to 28 September 2009
    Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland
  8. From 28 September 2009 to 15 March 2011
    26 St Heliers Bay Road, St Heliers, Auckland 1740, NZ
  9. From 15 March 2011 to 23 March 2011
    Level 8 Administrator House, 44 Anzac Ave, Auckland, NZ 0000

Address for Share Register

  1. From 10 April 2003 to 23 April 2004
    The Phoenix Trust, Level 28, 188 Quay Street, Auckland
  2. From 23 April 2004 to 2 September 2004
    Landco Limited, Level 28, 188 Quay Street, Auckland
  3. From 2 September 2004 to 21 September 2009
    Level 28, Pricewaterhousecoopers Tower, 188 Quay St, Auckland

Company Director

1 listed
GO
Gregory Martin OLLIVER
Appointed 18 Jan 2000 · 22 Waimarie Street, Saint Heliers, Auckland, NZ, 1071

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Company No.: 913749
NZBN: 9429037819354
THE PHEONIX TRUST LIMITED
237c Tamaki Drive, Kohimarama, Auckland