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Bob Bob Bob Limited

Type: NZ Limited Company (Ltd)
9429032511062
NZBN
2183923
Company Number
Registered
Company Status
Current address
236 Clyde Road
Bryndwr
Christchurch 8053
New Zealand
Physical & registered & service address used since 01 Dec 2015

Bob Bob Bob Limited, a registered company, was incorporated on 07 Nov 2008. 9429032511062 is the NZ business number it was issued. This company has been managed by 4 directors: Jeremy Donald Pelvin - an active director whose contract started on 29 Oct 2015,
Robyn Patricia Pelvin - an active director whose contract started on 10 Aug 2017,
Donald Charles Pelvin - an inactive director whose contract started on 07 Nov 2008 and was terminated on 10 Aug 2017,
Deborah Ann Pelvin - an inactive director whose contract started on 07 Nov 2008 and was terminated on 29 Oct 2015.
Updated on 01 May 2024, our database contains detailed information about 1 address: 236 Clyde Road, Bryndwr, Christchurch, 8053 (category: physical, registered).
Bob Bob Bob Limited had been using 57A Theodosia Street, Timaru as their registered address up until 01 Dec 2015.
Former names used by the company, as we managed to find at BizDb, included: from 07 Nov 2008 to 11 Sep 2019 they were called Kaltech Investments Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 57a Theodosia Street, Timaru, 7910 New Zealand

Registered & physical address used from 01 Apr 2009 to 01 Dec 2015

Address: C/-mitchell Mccleary, 57a Theodosia Street, Timaru

Physical & registered address used from 07 Nov 2008 to 01 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pelvin, Robyn Patricia Rd 12
Methven
7782
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Pelvin, Jeremy Donald Methven
Methven
7730
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pelvin, Donald Charles Rd 4
Timaru
7974
New Zealand
Individual Pelvin, Deborah Ann Timaru

New Zealand
Directors

Jeremy Donald Pelvin - Director

Appointment date: 29 Oct 2015

Address: Methven, Methven, 7730 New Zealand

Address used since 29 Oct 2015

Address: Rd 12, Methven, 7782 New Zealand

Address used since 02 Sep 2019


Robyn Patricia Pelvin - Director

Appointment date: 10 Aug 2017

Address: Rd 12, Methven, 7782 New Zealand

Address used since 02 Sep 2019

Address: Methven, Methven, 7730 New Zealand

Address used since 10 Aug 2017


Donald Charles Pelvin - Director (Inactive)

Appointment date: 07 Nov 2008

Termination date: 10 Aug 2017

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 23 Nov 2015


Deborah Ann Pelvin - Director (Inactive)

Appointment date: 07 Nov 2008

Termination date: 29 Oct 2015

Address: Timaru, New Zealand

Address used since 07 Nov 2008

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