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BBY (NZ) LIMITED

● Registered
NZBN 9429034016398 · NZ Company No. 1835790 · NZ Limited Company · Incorporated 30 Jun 2006

Bby (nz) Limited was incorporated on 30 June 2006 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7296 days.

Overview

NZ Business Number
9429034016398
Company Number
1835790
Company Name
BBY (NZ) LIMITED
Previously Known As
EDGE CAPITAL MARKETS LIMITED
before 10 May 2013, Friday

STONEBRIDGE SECURITIES (NZ) LIMITED
before 8 April 2011, Friday

TRICOM SECURITIES (NZ) LIMITED
before 18 May 2009, Monday

TRICOM FUTURES (NZ) LIMITED
before 16 February 2007, Friday

TRICOM SECURITIES (NZ) LIMITED
before 15 February 2007, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
30 June 2006 (Friday)
Status
Registered
Status History
Registered as of 30 June 2006 (Friday)
Registered Office
63 Moana Rd
Wellington
NZ 6012
Country of Origin
New Zealand
Address for Service
63 Moana Rd
Wellington
NZ 6012

Historic Data for Addresses

Principal Place of Business

  1. From 30 June 2006 to 11 September 2006
    Level 8, Equinox House, 111 The Terrace, Wellington
  2. From 11 September 2006 to 9 August 2007
    C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland
  3. From 9 August 2007 to 11 June 2008
    C/-sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, New Zealand
  4. From 11 June 2008 to 30 June 2010
    C/-whk Sherwin Chan & Walshe, Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, NZ
  5. From 30 June 2010 to 19 October 2011
    Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, NZ
  6. From 19 October 2011 to 27 July 2015
    Level 8, 111 The Terrace, Wellington, NZ 6146

Address for Service

  1. From 30 June 2006 to 11 September 2006
    Level 8, Equinox House, 111 The Terrace, Wellington
  2. From 11 September 2006 to 9 August 2007
    C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland
  3. From 9 August 2007 to 11 June 2008
    C/-sherwin Chan & Walshe, Level 6 Westfield Tower, 45 Knights Road, Lower Hutt
  4. From 11 June 2008 to 30 June 2010
    C/-whk Sherwin Chan & Walshe, Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, NZ
  5. From 30 June 2010 to 19 October 2011
    Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, NZ
  6. From 19 October 2011 to 27 July 2015
    Level 8, 111 The Terrace, Wellington, NZ 6146

Company Director

1 listed
GR
Glenn Alexander ROSEWALL
Appointed 24 Apr 2013 · Unit 4, 3 Bradley Avenue, Bellevue Hill, Sydney, New South Wales, AU, 2023

Company Shareholders

2 share parcels · 750,000 shares total

Share allocation 1
382,500 shares (51%)
BBY Holdings Pty Limited
Level 17, 60 Margaret St, Sydney, Nsw
Share allocation 2
367,500 shares (49%)
Company No.: 2290608
NZBN: 9429032086980
ECM NOMINEES LIMITED
Level 8, 111 The Terrace, Wellington