Bnblive Holdings Limited was registered on 26 Apr 2013 and issued an NZ business number of 9429030252738. This registered LTD company has been managed by 3 directors: Colin Roy Middleton - an active director whose contract began on 26 Apr 2013,
George Edmund Marr - an inactive director whose contract began on 26 Feb 2019 and was terminated on 03 May 2019,
Leigh William Blissett - an inactive director whose contract began on 26 Feb 2019 and was terminated on 03 May 2019.
As stated in BizDb's database (updated on 28 Mar 2024), this company filed 1 address: 69 Stanley Avenue, Te Aroha, Te Aroha, 3320 (category: registered, physical).
Up to 17 Jun 2016, Bnblive Holdings Limited had been using 8 Mc Greevy Street, Waipawa as their physical address.
BizDb identified former names used by this company: from 03 Oct 2016 to 03 Jan 2019 they were called Bnblive Limited, from 13 Jul 2016 to 03 Oct 2016 they were called Bnbanz Limited and from 05 Feb 2015 to 13 Jul 2016 they were called Cloudbnb Holdings Limited.
A total of 50000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 50000 shares are held by 1 entity, namely:
Bellbird Ventures Limited (an entity) located at Te Aroha, Te Aroha postcode 3320. Bnblive Holdings Limited has been categorised as "Internet retailing" (ANZSIC G431050).
Principal place of activity
69 Stanley Avenue, Te Aroha, Te Aroha, 3320 New Zealand
Previous addresses
Address: 8 Mc Greevy Street, Waipawa, 4210 New Zealand
Physical & registered address used from 11 Jul 2013 to 17 Jun 2016
Address: 47 Ruataniwha Street, Waipawa, 4210 New Zealand
Physical & registered address used from 26 Apr 2013 to 11 Jul 2013
Basic Financial info
Total number of Shares: 50000
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 03 Nov 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50000 | |||
Entity (NZ Limited Company) | Bellbird Ventures Limited Shareholder NZBN: 9429047364271 |
Te Aroha Te Aroha 3320 New Zealand |
11 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vesey, Richard Gregory |
Sandringham Auckland 1025 New Zealand |
13 Feb 2017 - 11 Aug 2019 |
Entity | Puerto Investments Limited Shareholder NZBN: 9429035371311 Company Number: 1517580 |
03 Jun 2018 - 11 Aug 2019 | |
Entity | Accountstaxhelp Consulting Limited Shareholder NZBN: 9429041833759 Company Number: 5741559 |
03 Jun 2018 - 11 Aug 2019 | |
Individual | Paterson, Stephanie Jane |
Mount Wellington Auckland 1060 New Zealand |
25 May 2017 - 11 Aug 2019 |
Director | Middleton, Colin Roy |
Te Aroha Te Aroha 3320 New Zealand |
26 Apr 2013 - 11 Aug 2019 |
Director | Middleton, Colin Roy |
Te Aroha Te Aroha 3320 New Zealand |
26 Apr 2013 - 11 Aug 2019 |
Director | Middleton, Colin Roy |
Te Aroha Te Aroha 3320 New Zealand |
26 Apr 2013 - 11 Aug 2019 |
Director | Middleton, Colin Roy |
Te Aroha Te Aroha 3320 New Zealand |
26 Apr 2013 - 11 Aug 2019 |
Individual | Jones, Braden Henry |
Twizel Twizel 7901 New Zealand |
26 Apr 2013 - 11 Aug 2019 |
Individual | Curreen, Jacqueline Rae |
Kawakawa Kawakawa 0210 New Zealand |
01 Sep 2017 - 10 May 2019 |
Entity | Nota Bene Trustees Co. Limited Shareholder NZBN: 9429032701951 Company Number: 2140982 |
28 Feb 2019 - 11 Aug 2019 | |
Individual | Turner, David Pam |
Milford Auckland 0620 New Zealand |
01 Sep 2017 - 11 Aug 2019 |
Individual | Mc Laughlin, Robert James |
Eltham Eltham 4322 New Zealand |
15 Mar 2015 - 11 Aug 2019 |
Individual | Mc Dermott, Leleia Pinga |
Te Aroha Te Aroha 3320 New Zealand |
01 Sep 2017 - 11 Aug 2019 |
Individual | Davy, Glenn Matthew |
Rosedale, Albany 0632 New Zealand |
15 Feb 2019 - 11 Aug 2019 |
Individual | Merrick, Kelly Andrew |
Paremoremo Auckland 0632 New Zealand |
20 Feb 2019 - 11 Aug 2019 |
Entity | Nota Bene Trustees Co. Limited Shareholder NZBN: 9429032701951 Company Number: 2140982 |
253 Queen Street Auckland 1010 New Zealand |
28 Feb 2019 - 11 Aug 2019 |
Individual | Mc Mahon, Matthew |
Glen Massey 3973 New Zealand |
20 Feb 2019 - 11 Aug 2019 |
Individual | Middleton, Richard Harry |
Kawakawa Kawakawa 0210 New Zealand |
01 Sep 2017 - 10 May 2019 |
Individual | Jones, Braden Henry |
Twizel Twizel 7901 New Zealand |
26 Apr 2013 - 11 Aug 2019 |
Individual | Fraser, Barry James |
Takapuna Auckland 0622 New Zealand |
09 Jun 2016 - 28 Feb 2017 |
Individual | Mc Dermott, Leleia Pinga |
Te Aroha Te Aroha 3320 New Zealand |
01 Sep 2017 - 11 Aug 2019 |
Individual | Marr, George Edmund |
Remuera Auckland 1050 New Zealand |
25 May 2017 - 11 Aug 2019 |
Director | Middleton, Colin Roy |
Te Aroha Te Aroha 3320 New Zealand |
26 Apr 2013 - 11 Aug 2019 |
Director | Middleton, Colin Roy |
Te Aroha Te Aroha 3320 New Zealand |
26 Apr 2013 - 11 Aug 2019 |
Individual | Middleton, Richard Harry |
Kawakawa Kawakawa 0210 New Zealand |
01 Sep 2017 - 10 May 2019 |
Individual | Middleton, Richard Harry |
Kawakawa Kawakawa 0210 New Zealand |
01 Sep 2017 - 10 May 2019 |
Individual | Hansen, Jodi Stewart |
Beach Haven Auckland 0626 New Zealand |
26 Apr 2013 - 25 May 2017 |
Individual | Middleton, Brian Kenneth |
Waipawa Hawkes Bay 4210 New Zealand |
26 Apr 2013 - 15 Mar 2015 |
Individual | Curreen, Jacqueline Rae |
Kawakawa Kawakawa 0210 New Zealand |
01 Sep 2017 - 10 May 2019 |
Individual | Mc Laughlin, Robert James |
Eltham Eltham 4322 New Zealand |
15 Mar 2015 - 11 Aug 2019 |
Individual | Vesey, Richard Gregory |
Sandringham Auckland 1025 New Zealand |
13 Feb 2017 - 11 Aug 2019 |
Individual | Mc Dermott, Leleia Pinga |
Te Aroha Te Aroha 3320 New Zealand |
01 Sep 2017 - 11 Aug 2019 |
Director | Middleton, Colin Roy |
Te Aroha Te Aroha 3320 New Zealand |
26 Apr 2013 - 11 Aug 2019 |
Individual | Mc Laughlin, Robert James |
Te Atatu Auckland 0610 New Zealand |
15 Mar 2015 - 11 Aug 2019 |
Entity | Puerto Investments Limited Shareholder NZBN: 9429035371311 Company Number: 1517580 |
Te Atatu Peninsula Auckland 0610 New Zealand |
03 Jun 2018 - 11 Aug 2019 |
Entity | Accountstaxhelp And Rentals Limited Shareholder NZBN: 9429041833759 Company Number: 5741559 |
03 Jun 2018 - 11 Aug 2019 | |
Individual | Mc Laughlin, Robert James |
Te Atatu Auckland 0610 New Zealand |
15 Mar 2015 - 11 Aug 2019 |
Individual | Vesey, Richard Gregory |
Sandringham Auckland 1025 New Zealand |
13 Feb 2017 - 11 Aug 2019 |
Individual | Mc Laughlin, Robert James |
Te Atatu Auckland 0610 New Zealand |
15 Mar 2015 - 11 Aug 2019 |
Individual | Paterson, Stephanie Jane |
Mount Wellington Auckland 1060 New Zealand |
25 May 2017 - 11 Aug 2019 |
Individual | Jones, Braden Henry |
Twizel Twizel 7901 New Zealand |
26 Apr 2013 - 11 Aug 2019 |
Individual | Marr, Jillian Kaye |
Remuera Auckland 1050 New Zealand |
25 May 2017 - 11 Aug 2019 |
Entity | Accountstaxhelp Consulting Limited Shareholder NZBN: 9429041833759 Company Number: 5741559 |
Te Aroha Te Aroha 3320 New Zealand |
03 Jun 2018 - 11 Aug 2019 |
Individual | Marr, George Edmund |
Remuera Auckland 1050 New Zealand |
25 May 2017 - 11 Aug 2019 |
Individual | Marr, Jillian Kaye |
Remuera Auckland 1050 New Zealand |
25 May 2017 - 11 Aug 2019 |
Individual | Maher, Daniel Joseph |
Taihape Taihape 4720 New Zealand |
13 Aug 2018 - 11 Aug 2019 |
Individual | Curreen, Jacqueline Rae |
Kawakawa Kawakawa 0210 New Zealand |
01 Sep 2017 - 10 May 2019 |
Director | Middleton, Colin Roy |
Te Aroha Te Aroha 3320 New Zealand |
26 Apr 2013 - 11 Aug 2019 |
Director | Middleton, Colin Roy |
Te Aroha Te Aroha 3320 New Zealand |
26 Apr 2013 - 11 Aug 2019 |
Director | Middleton, Colin Roy |
Te Aroha Te Aroha 3320 New Zealand |
26 Apr 2013 - 11 Aug 2019 |
Individual | Mc Dermott, Leleia Pinga |
Te Aroha Te Aroha 3320 New Zealand |
01 Sep 2017 - 11 Aug 2019 |
Colin Roy Middleton - Director
Appointment date: 26 Apr 2013
Address: Te Aroha, Te Aroha, 3320 New Zealand
Address used since 09 Jun 2016
George Edmund Marr - Director (Inactive)
Appointment date: 26 Feb 2019
Termination date: 03 May 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Feb 2019
Leigh William Blissett - Director (Inactive)
Appointment date: 26 Feb 2019
Termination date: 03 May 2019
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 26 Feb 2019
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