HomeBrowse A–ZAboutContact
BH

BBG HOLDINGS LIMITED

● Registered
NZBN 9429037752255 · NZ Company No. 927522 · NZ Limited Company · Incorporated 1 Oct 1998

Bbg Holdings Limited was incorporated on 1 October 1998 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10124 days.

NZ Business Number
9429037752255
Company Number
927522
Company Name
BBG HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
1 October 1998 (Thursday)
Status
Registered
Status History
Registered as of 1 October 1998 (Thursday)
Registered Office
237c Tamaki Drive
Kohimarama
Auckland
NZ 1071
Country of Origin
New Zealand
Address for Service
237c Tamaki Drive
Kohimarama
Auckland
NZ 1071
Postal Address File ID
Registered Office: 1395052
Address for Service: 1395052

Historic Data for Addresses

Address for Service

  1. From 2 October 1998 to 22 February 2001
    C/- Goldsmith Fox Pkf, 236 Armagh Street, Christchurch
  2. From 22 February 2001 to 22 February 2001
    C/- Goldsmith Fox Pkf, 236 Armagh Street, Christchurch
  3. From 22 February 2001 to 22 February 2001
    Taurus Accounting Solutions Ltd, Level, 3, Landsborough House, Cnr Durham Str &, Gloucester Str, Christchurch
  4. From 22 February 2001 to 22 February 2001
    Taurus Accounting Solutions Limited, Level 3, Landsborough House, 287 Durham Street, Christchurch
  5. From 22 February 2001 to 22 February 2001
    Taurus Accounting Solutions Ltd, Level, 3, Landsborough House, Cnr Durham Str &, Gloucester Streets, Christchurch
  6. From 22 February 2001 to 30 April 2004
    Taurus Accounting Solutions Ltd, Level, 3, Landsborough House, Cnr Durham &, Gloucester Streets, Christchurch
  7. From 30 April 2004 to 9 September 2004
    Landco Limited, Level 28, 188 Quay Street, Auckland
  8. From 9 September 2004 to 10 May 2006
    Level 28, Pricewaterhousecoopers Tower, 188 Quay St, Auckland
  9. From 10 May 2006 to 28 September 2009
    Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland
  10. From 28 September 2009 to 7 July 2015
    26 St Heliers Bay Road, St Heliers, Auckland 1740, NZ

Principal Place of Business

  1. From 18 February 2000 to 1 April 2000
    C/- Goldsmith Fox Pkf, 236 Armagh Street, Christchurch
  2. From 1 April 2000 to 12 April 2000
    C/- Goldsmith Fox Pkf, 236 Armagh Street, Christchurch
  3. From 12 April 2000 to 5 December 2001
    C/- Goldsmith Fox Pkf, 236 Armagh Street, Christchurch
  4. From 5 December 2001 to 16 April 2004
    3rd Floor, Landsborough House, Cnr Durham & Gloucester Streets, Christchurch
  5. From 16 April 2004 to 30 April 2004
    Taurus Accounting Solutions Ltd, Level, 3, Landsborough House, Cnr Durham &, Gloucester Streets, Christchurch
  6. From 30 April 2004 to 9 September 2004
    Landco Limited, Level 28, 188 Quay Street, Auckland
  7. From 9 September 2004 to 10 May 2006
    Level 28, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland
  8. From 10 May 2006 to 28 September 2009
    Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188, Quay Str, Auckland
  9. From 28 September 2009 to 7 July 2015
    26 St Heliers Bay Road, St Heliers, Auckland 1740, NZ

Address for Share Register

  1. From 23 April 2004 to 2 September 2004
    Landco Limited, Level 28, 188 Quay Street, Auckland
  2. From 2 September 2004 to 21 September 2009
    Level 28, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland
  3. From 21 September 2009 to 29 June 2015
    26 St Heliers Bay Road, St Heliers, Auckland 1740

Company Director

1 listed
GO
Gregory Martin OLLIVER
Appointed 1 Oct 1998 · 22 Waimarie Street, St Heliers, Auckland, NZ, 1071

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
1 shares (1%)
Gregory Martin OLLIVER
22 Waimarie Street, St Heliers, Auckland
Share allocation 2
99 shares (99%)
Company No.: 913749
NZBN: 9429037819354
THE PHEONIX TRUST LIMITED
237c Tamaki Drive, Kohimarama, Auckland