Bxb Limited

Bxb Limited, a registered company, was incorporated on 06 Dec 2007. 9429033003924 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Kenneth Henry Barthow - an active director whose contract began on 06 Dec 2007,
Angela Maria Barthow - an active director whose contract began on 08 May 2019,
Phillip John Buckley - an inactive director whose contract began on 06 Dec 2007 and was terminated on 08 May 2019.
Last updated on 19 Apr 2024, our database contains detailed information about 3 addresses this company uses, namely: 12 Crannich, Auckland, 2103 (physical address),
12 Crannich, Auckland, 2103 (service address),
12 Crannich Place, Wattle Downs, Auckland, 2103 (registered address),
22 Glenmore Road, Pakuranga, Auckland (other address) among others.
Bxb Limited had been using Level 12, 17 Albert Street, Auckland as their physical address until 20 Jul 2018.
Other names used by this company, as we found at BizDb, included: from 06 Dec 2007 to 11 Jul 2018 they were named Formula E Limited.
A total of 1000 shares are allocated to 9 shareholders (6 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the next share allocation (498 shares 49.8 per cent) made up of 3 entities.

Previous addresses

Address #1: Level 12, 17 Albert Street, Auckland, 1010 New Zealand

Physical & registered address used from 13 Nov 2015 to 20 Jul 2018

Address #2: Level 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered & physical address used from 19 Nov 2014 to 13 Nov 2015

Address #3: Business Development Specialists, Level 12, 17 Albert Street, Auckland, 1141 New Zealand

Physical & registered address used from 15 Nov 2013 to 19 Nov 2014

Address #4: 22 Glenmore Road, Pakuranga, Auckland New Zealand

Physical & registered address used from 06 Dec 2007 to 15 Nov 2013

Kenneth Henry Barthow - Director

Appointment date: 06 Dec 2007

Angela Maria Barthow - Director

Appointment date: 08 May 2019

Phillip John Buckley - Director (Inactive)

Appointment date: 06 Dec 2007

Termination date: 08 May 2019