Bba Consultancy Limited was started on 07 Sep 2001 and issued an NZ business number of 9429036777648. This registered LTD company has been run by 2 directors: Lance David Morrison - an active director whose contract started on 25 Aug 2022,
Howard John Babington - an inactive director whose contract started on 07 Sep 2001 and was terminated on 25 Aug 2022.
As stated in the BizDb database (updated on 16 Apr 2024), the company registered 2 addresses: 15 Nottingham Place, Northcross, North Shore City, 0630 (office address),
59 The Town Centre, Turangi, 3334 (registered address),
59 The Town Centre, Turangi, 3334 (physical address),
59 The Town Centre, Turangi, 3334 (service address) among others.
Until 05 Sep 2022, Bba Consultancy Limited had been using 7B Royal Heights, Glen Avon, New Plymouth as their physical address.
BizDb identified other names used by the company: from 07 Sep 2001 to 07 May 2012 they were called Comoton Limited.
A total of 1200 shares are allocated to 2 groups (2 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
Morrison, Lance David (a director) located at Turangi, Turangi postcode 3334.
The second group consists of 1 shareholder, holds 50% shares (exactly 600 shares) and includes
Babington, Howard John - located at Glen Avon, New Plymouth.
Principal place of activity
15 Nottingham Place, Northcross, North Shore City, 0630 New Zealand
Previous addresses
Address #1: 7b Royal Heights, Glen Avon, New Plymouth, 4312 New Zealand
Physical & registered address used from 29 Jun 2016 to 05 Sep 2022
Address #2: 15 Nottingham Place, Northcross, Auckland, 0630 New Zealand
Registered & physical address used from 23 Apr 2010 to 29 Jun 2016
Address #3: C/-morrison Creed, 52 Victoria Ave, Palmerston North
Registered address used from 10 Sep 2007 to 23 Apr 2010
Address #4: C/-morrison Creed, 52 Victoria Avenue, Palmerston North
Physical address used from 10 Sep 2007 to 23 Apr 2010
Address #5: Level 12 Brookfeilds House, 19 Victoria Street West, Auckland
Physical & registered address used from 01 Sep 2006 to 10 Sep 2007
Address #6: Level 8, Guardian Trust House, 15 Willeston Street, Wellington
Registered & physical address used from 19 Jul 2004 to 01 Sep 2006
Address #7: Level 8, Nzi House, 25 - 33 Victoria Street, Wellington
Registered & physical address used from 02 Aug 2002 to 19 Jul 2004
Address #8: Level 4, Exchange Place, 5-7 Willeston Street, Wellington
Physical & registered address used from 07 Sep 2001 to 02 Aug 2002
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 13 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Director | Morrison, Lance David |
Turangi Turangi 3334 New Zealand |
30 Aug 2022 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Babington, Howard John |
Glen Avon New Plymouth 4312 New Zealand |
01 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Black Dog Property Group Limited Shareholder NZBN: 9429032895742 Company Number: 2097366 |
26 Jun 2008 - 05 Nov 2014 | |
Entity | Gep Limited Shareholder NZBN: 9429030555112 Company Number: 3951198 |
05 Nov 2014 - 01 Dec 2015 | |
Entity | West Mayne Limited Shareholder NZBN: 9429038920165 Company Number: 564357 |
07 Sep 2001 - 27 Jun 2010 | |
Entity | Jueno Limited Shareholder NZBN: 9429032895742 Company Number: 2097366 |
26 Jun 2008 - 05 Nov 2014 | |
Entity | Gep Limited Shareholder NZBN: 9429030555112 Company Number: 3951198 |
05 Nov 2014 - 01 Dec 2015 | |
Entity | West Mayne Limited Shareholder NZBN: 9429038920165 Company Number: 564357 |
07 Sep 2001 - 27 Jun 2010 | |
Entity | Jueno Limited Shareholder NZBN: 9429032895742 Company Number: 2097366 |
26 Jun 2008 - 05 Nov 2014 | |
Entity | Black Dog Property Group Limited Shareholder NZBN: 9429032895742 Company Number: 2097366 |
26 Jun 2008 - 05 Nov 2014 |
Lance David Morrison - Director
Appointment date: 25 Aug 2022
Address: Turangi, Turangi, 3334 New Zealand
Address used since 25 Aug 2022
Howard John Babington - Director (Inactive)
Appointment date: 07 Sep 2001
Termination date: 25 Aug 2022
Address: Glen Avon, New Plymouth, 4312 New Zealand
Address used since 06 Jun 2016
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