B&B Interiors 2013 Limited was started on 31 Jan 2013 and issued an NZ business identifier of 9429030395268. The registered LTD company has been supervised by 2 directors: Ben Evans - an active director whose contract began on 31 Jan 2013,
Brian Robert Rohland - an active director whose contract began on 31 Jan 2013.
According to the BizDb data (last updated on 18 Apr 2024), this company uses 4 addresses: Level 1, 65 Centennial Ave, Alexandra, 9320 (registered address),
Level 1, 65 Centennial Ave, Alexandra, 9320 (service address),
5/161 Glenda Drive, Frankton, Queenstown, 9300 (registered address),
5/161 Glenda Drive, Frankton, Queenstown, 9300 (physical address) among others.
Up to 16 Feb 2021, B&B Interiors 2013 Limited had been using Unit 15, 70 Glenda Drive, Frankton, Queenstown as their registered address.
A total of 100 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 49 shares are held by 2 entities, namely:
Evans, Ben (a director) located at Queenstown postcode 9300,
Evans, Kylee Jane (an individual) located at Queenstown postcode 9300.
Another group consists of 2 shareholders, holds 49% shares (exactly 49 shares) and includes
Evans, Ben - located at Queenstown,
Rohland, Brian Robert - located at Queenstown.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Rohland, Brian Robert, located at Queenstown (a director). B&B Interiors 2013 Limited was categorised as "Plasterboard fixing or finishing" (business classification E324120).
Other active addresses
Address #4: Level 1, 65 Centennial Ave, Alexandra, 9320 New Zealand
Registered & service address used from 11 May 2023
Principal place of activity
Unit 15, 70 Glenda Drive, Frankton, Queenstown, 9300 New Zealand
Previous addresses
Address #1: Unit 15, 70 Glenda Drive, Frankton, Queenstown, 9300 New Zealand
Registered address used from 23 Oct 2020 to 16 Feb 2021
Address #2: 153 Glenda Drive, Frankton, Queenstown, 9300 New Zealand
Registered address used from 29 Aug 2017 to 23 Oct 2020
Address #3: 153 Glenda Drive, Frankton, Queenstown, 9300 New Zealand
Physical address used from 29 Aug 2017 to 16 Feb 2021
Address #4: 416 Speargrass Flat Road, Rd 1, Queenstown, 9371 New Zealand
Registered & physical address used from 05 Nov 2015 to 29 Aug 2017
Address #5: 6 Butel Avenue, Arrowtown, Arrowtown, 9302 New Zealand
Physical & registered address used from 04 Dec 2014 to 05 Nov 2015
Address #6: Unit 4, 213 Glenda Drive, Queenstown, 9300 New Zealand
Physical & registered address used from 31 Jan 2013 to 04 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Director | Evans, Ben |
Queenstown 9300 New Zealand |
31 Jan 2013 - |
Individual | Evans, Kylee Jane |
Queenstown 9300 New Zealand |
31 Jan 2019 - |
Shares Allocation #2 Number of Shares: 49 | |||
Director | Evans, Ben |
Queenstown 9300 New Zealand |
31 Jan 2013 - |
Director | Rohland, Brian Robert |
Queenstown 9300 New Zealand |
31 Jan 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Rohland, Brian Robert |
Queenstown 9300 New Zealand |
31 Jan 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Evans, Ben |
Queenstown 9300 New Zealand |
31 Jan 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Allen, Bridget Jane |
Frankton Queenstown 9300 New Zealand |
31 Jan 2019 - 13 Apr 2022 |
Ben Evans - Director
Appointment date: 31 Jan 2013
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 05 Feb 2021
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 05 Mar 2018
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 28 Nov 2014
Brian Robert Rohland - Director
Appointment date: 31 Jan 2013
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 05 Feb 2021
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Aug 2015
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 05 Mar 2018
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