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02 Bbyc Limited

Type: NZ Limited Company (Ltd)
9429034918623
NZBN
1606647
Company Number
Registered
Company Status
Current address
12 Mt View Place
Waipukurau
Waipukurau 4200
New Zealand
Other address (Address For Share Register) used since 21 Dec 2016
12 Mt View Place
Waipukurau
Waipukurau 4200
New Zealand
Physical & registered address used since 09 Jan 2017

02 Bbyc Limited, a registered company, was launched on 02 Mar 2005. 9429034918623 is the business number it was issued. The company has been supervised by 2 directors: Marie Hokke - an active director whose contract started on 02 Mar 2005,
Warren Hokke - an active director whose contract started on 02 Mar 2005.
Last updated on 13 Aug 2020, the BizDb data contains detailed information about 1 address: 12 Mt View Place, Waipukurau, Waipukurau, 4200 (category: physical, registered).
02 Bbyc Limited had been using 207 Pukeora Scenic Road, Rd 1, Waipukurau as their physical address until 09 Jan 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

12 Mt View Place, Waipukurau, Waipukurau, 4200 New Zealand


Previous addresses

Address #1: 207 Pukeora Scenic Road, Rd 1, Waipukurau, 4281 New Zealand

Physical & registered address used from 22 Feb 2016 to 09 Jan 2017

Address #2: 158 Homewood Road, Rd 2, Otane, 4277 New Zealand

Physical & registered address used from 27 Feb 2012 to 22 Feb 2016

Address #3: 60b The Parade, Bucklands Beach, Manukau 2012 New Zealand

Physical & registered address used from 02 Mar 2010 to 27 Feb 2012

Address #4: 1/35 Headcorn Place, Howick, Auckland

Registered & physical address used from 02 Mar 2005 to 02 Mar 2010

Contact info
64 27 2983147
Phone
64 6 8586322
Phone
wmhokke@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 18 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Warren Pieter Hokke Waipukurau
Waipukurau
4200
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Marie Hokke Waipukurau
Waipukurau
4200
New Zealand
Directors

Marie Hokke - Director

Appointment date: 02 Mar 2005

Address: Waipukurau, Waipukurau, 4200 New Zealand

Address used since 13 Feb 2017


Warren Hokke - Director

Appointment date: 02 Mar 2005

Address: Waipukurau, Waipukurau, 4200 New Zealand

Address used since 13 Feb 2017

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