B-Dub Limited was registered on 10 Feb 2005 and issued an NZ business number of 9429034967508. This registered LTD company has been supervised by 1 director, named Bruce Wilton - an active director whose contract started on 10 Feb 2005.
As stated in BizDb's database (updated on 29 Mar 2024), this company filed 1 address: 19 Roysfield Lane, Sunnyhills, Auckland, 2010 (types include: physical, service).
Until 21 Oct 2013, B-Dub Limited had been using 30 Ballarat Street, Ellerslie, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Wilton, Alison (an individual) located at Sunnyhills, Auckland postcode 2010.
The second group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Wilton, Bruce - located at Sunnyhills, Auckland. B-Dub Limited has been categorised as "Computer consultancy service" (ANZSIC M700010).
Principal place of activity
19 Roysfield Lane, Sunnyhills, Auckland, 2010 New Zealand
Previous addresses
Address: 30 Ballarat Street, Ellerslie, Auckland New Zealand
Registered & physical address used from 20 May 2009 to 21 Oct 2013
Address: 5 Whites Way, Ellerslie
Registered & physical address used from 22 Nov 2007 to 20 May 2009
Address: 1a Fontenoy Street, Mt Albert
Physical & registered address used from 10 Feb 2005 to 22 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wilton, Alison |
Sunnyhills Auckland 2010 New Zealand |
17 Feb 2011 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Wilton, Bruce |
Sunnyhills Auckland 2010 New Zealand |
10 Feb 2005 - |
Bruce Wilton - Director
Appointment date: 10 Feb 2005
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 07 Oct 2014
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