Bx3 Limited was registered on 19 Jul 2013 and issued a business number of 9429030132122. This registered LTD company has been managed by 2 directors: Stephanie Helen Gibson - an active director whose contract started on 19 Jul 2013,
Brendon James Gibson - an inactive director whose contract started on 19 Jul 2013 and was terminated on 27 May 2015.
According to BizDb's information (updated on 03 Apr 2024), the company uses 1 address: 52A Silverton Avenue, Wai O Taiki Bay, Auckland, 1072 (type: registered, physical).
Until 10 Oct 2022, Bx3 Limited had been using 302 St Heliers Bay Road, St Heliers, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Hekerua Investments Limited (an entity) located at Wai O Taiki Bay, Auckland postcode 1072. Bx3 Limited is classified as "Investment - financial assets" (ANZSIC K624040).
Principal place of activity
302 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address: 302 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 10 Oct 2016 to 10 Oct 2022
Address: 10a Wynsfield Garden, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 05 Jun 2015 to 10 Oct 2016
Address: 71 Onslow Avenue, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 19 Jul 2013 to 05 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Hekerua Investments Limited Shareholder NZBN: 9429030072695 |
Wai O Taiki Bay Auckland 1072 New Zealand |
04 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Acs Trustee Limited Shareholder NZBN: 9429030132993 Company Number: 4552646 |
19 Jul 2013 - 04 Sep 2013 | |
| Director | Gibson, Stephanie Helen |
Epsom Auckland 1023 New Zealand |
19 Jul 2013 - 04 Sep 2013 |
| Entity | Acs Trustee Limited Shareholder NZBN: 9429030132993 Company Number: 4552646 |
19 Jul 2013 - 04 Sep 2013 |
Ultimate Holding Company
Stephanie Helen Gibson - Director
Appointment date: 19 Jul 2013
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 02 Oct 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Sep 2016
Brendon James Gibson - Director (Inactive)
Appointment date: 19 Jul 2013
Termination date: 27 May 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Jul 2013
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