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BBM HOLDINGS LIMITED

● Registered
NZBN 9429037200817 · NZ Company No. 1047711 · NZ Limited Company · Incorporated 31 Jul 2000

Bbm Holdings Limited was incorporated on 31 July 2000 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9455 days.

NZ Business Number
9429037200817
Company Number
1047711
Company Name
BBM HOLDINGS LIMITED
Previously Known As
MCBREEN JENKINS INVESTMENTS LIMITED
before 26 October 2007, Friday
Entity Type
NZ Limited Company
Date of Incorporation
31 July 2000 (Monday)
Status
Registered
Status History
Registered as of 31 July 2000 (Monday)
Registered Office
Mallett Angelo Quinn Ltd
1st Floor, 5 Hunt Street
Whangarei
NZ
Country of Origin
New Zealand
Address for Service
Mallett Angelo Quinn Ltd
1st Floor, 5 Hunt Street
Whangarei
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 31 July 2000 to 18 April 2008
    46 Porowini Avenue, Whangarei
  2. From 18 April 2008 to 12 June 2008
    1623 State Highway 14, Maungatapere, Whangarei

Address for Service

  1. From 31 July 2000 to 18 April 2008
    46 Porowini Avenue, Whangarei
  2. From 18 April 2008 to 12 June 2008
    1623 State Highway 14, Maungatapere, Whangarei

Company Directors

3 listed
JB
John William BINES
Appointed 31 Jul 2000 · 216 Three Mile Bush Road, Kamo, Kamo, NZ, 0185
DB
David Gerald BOOTH
Appointed 31 Jul 2000 · 12 Binnacle Rise, Gulf Harbour, Whangaparaoa, NZ, 0930
WM
William James MCBREEN
Appointed 31 Jul 2000 · 20d Dundas Road, Riverside, Whangarei, NZ, 0112

Company Shareholders

3 share parcels · 2,000,000 shares total

Share allocation 1
588,235 shares (29.41%)
Neil Edward GRAY
3 Waiteata Road, Kelburn, Wellington
William James MCBREEN
20d Dundas Road, Riverside, Whangarei
Share allocation 2
588,235 shares (29.41%)
Company No.: 981706
NZBN: 9429037470562
NORTHLAND TRUSTEE LIMITED
Henderson Reeves Lawyers, Top Floor, 96 Bank Street, Whangarei
John William BINES
216 Three Mile Bush Road, Kamo, Kamo
Patrica Dawn BINES
216 Three Mile Bush Road, Kamo, Kamo
Share allocation 3
823,530 shares (41.18%)
Company No.: 828607
NZBN: 9429038226489
GLAISTER ENNOR TRUSTEE CO LIMITED
18 High Street, Auckland Central, Auckland
Margaret Rosalind BOOTH
12 Binnacle Rise, Gulf Harbour, Whangaparaoa
David Gerald BOOTH
12 Binnacle Rise, Gulf Harbour, Whangaparaoa