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Bnblive Holdings Limited

Type: NZ Limited Company (Ltd)
9429030252738
NZBN
4413898
Company Number
Registered
Company Status
111425854
GST Number
G431050
Industry classification code
Internet Retailing
Industry classification description
Current address
69 Stanley Avenue
Te Aroha
Te Aroha 3320
New Zealand
Registered & physical & service address used since 17 Jun 2016

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).

Addresses

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

Contact info
Financial Data

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
Shares Allocation Number of Shares: 50000
Entity (NZ Limited Company) Bellbird Ventures Limited
Shareholder NZBN: 9429047364271
Te Aroha
Te Aroha
3320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vesey, Richard Gregory Sandringham
Auckland
1025
New Zealand
Entity Puerto Investments Limited
Shareholder NZBN: 9429035371311
Company Number: 1517580
Entity Accountstaxhelp Consulting Limited
Shareholder NZBN: 9429041833759
Company Number: 5741559
Individual Paterson, Stephanie Jane Mount Wellington
Auckland
1060
New Zealand
Director Middleton, Colin Roy Te Aroha
Te Aroha
3320
New Zealand
Director Middleton, Colin Roy Te Aroha
Te Aroha
3320
New Zealand
Director Middleton, Colin Roy Te Aroha
Te Aroha
3320
New Zealand
Director Middleton, Colin Roy Te Aroha
Te Aroha
3320
New Zealand
Individual Jones, Braden Henry Twizel
Twizel
7901
New Zealand
Individual Curreen, Jacqueline Rae Kawakawa
Kawakawa
0210
New Zealand
Entity Nota Bene Trustees Co. Limited
Shareholder NZBN: 9429032701951
Company Number: 2140982
Individual Turner, David Pam Milford
Auckland
0620
New Zealand
Individual Mc Laughlin, Robert James Eltham
Eltham
4322
New Zealand
Individual Mc Dermott, Leleia Pinga Te Aroha
Te Aroha
3320
New Zealand
Individual Davy, Glenn Matthew Rosedale, Albany
0632
New Zealand
Individual Merrick, Kelly Andrew Paremoremo
Auckland
0632
New Zealand
Entity Nota Bene Trustees Co. Limited
Shareholder NZBN: 9429032701951
Company Number: 2140982
253 Queen Street
Auckland
1010
New Zealand
Individual Mc Mahon, Matthew Glen Massey
3973
New Zealand
Individual Middleton, Richard Harry Kawakawa
Kawakawa
0210
New Zealand
Individual Jones, Braden Henry Twizel
Twizel
7901
New Zealand
Individual Fraser, Barry James Takapuna
Auckland
0622
New Zealand
Individual Mc Dermott, Leleia Pinga Te Aroha
Te Aroha
3320
New Zealand
Individual Marr, George Edmund Remuera
Auckland
1050
New Zealand
Director Middleton, Colin Roy Te Aroha
Te Aroha
3320
New Zealand
Director Middleton, Colin Roy Te Aroha
Te Aroha
3320
New Zealand
Individual Middleton, Richard Harry Kawakawa
Kawakawa
0210
New Zealand
Individual Middleton, Richard Harry Kawakawa
Kawakawa
0210
New Zealand
Individual Hansen, Jodi Stewart Beach Haven
Auckland
0626
New Zealand
Individual Middleton, Brian Kenneth Waipawa
Hawkes Bay
4210
New Zealand
Individual Curreen, Jacqueline Rae Kawakawa
Kawakawa
0210
New Zealand
Individual Mc Laughlin, Robert James Eltham
Eltham
4322
New Zealand
Individual Vesey, Richard Gregory Sandringham
Auckland
1025
New Zealand
Individual Mc Dermott, Leleia Pinga Te Aroha
Te Aroha
3320
New Zealand
Director Middleton, Colin Roy Te Aroha
Te Aroha
3320
New Zealand
Individual Mc Laughlin, Robert James Te Atatu
Auckland
0610
New Zealand
Entity Puerto Investments Limited
Shareholder NZBN: 9429035371311
Company Number: 1517580
Te Atatu Peninsula
Auckland
0610
New Zealand
Entity Accountstaxhelp And Rentals Limited
Shareholder NZBN: 9429041833759
Company Number: 5741559
Individual Mc Laughlin, Robert James Te Atatu
Auckland
0610
New Zealand
Individual Vesey, Richard Gregory Sandringham
Auckland
1025
New Zealand
Individual Mc Laughlin, Robert James Te Atatu
Auckland
0610
New Zealand
Individual Paterson, Stephanie Jane Mount Wellington
Auckland
1060
New Zealand
Individual Jones, Braden Henry Twizel
Twizel
7901
New Zealand
Individual Marr, Jillian Kaye Remuera
Auckland
1050
New Zealand
Entity Accountstaxhelp Consulting Limited
Shareholder NZBN: 9429041833759
Company Number: 5741559
Te Aroha
Te Aroha
3320
New Zealand
Individual Marr, George Edmund Remuera
Auckland
1050
New Zealand
Individual Marr, Jillian Kaye Remuera
Auckland
1050
New Zealand
Individual Maher, Daniel Joseph Taihape
Taihape
4720
New Zealand
Individual Curreen, Jacqueline Rae Kawakawa
Kawakawa
0210
New Zealand
Director Middleton, Colin Roy Te Aroha
Te Aroha
3320
New Zealand
Director Middleton, Colin Roy Te Aroha
Te Aroha
3320
New Zealand
Director Middleton, Colin Roy Te Aroha
Te Aroha
3320
New Zealand
Individual Mc Dermott, Leleia Pinga Te Aroha
Te Aroha
3320
New Zealand
Directors

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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