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Bba Consultancy Limited

Type: NZ Limited Company (Ltd)
9429036777648
NZBN
1160997
Company Number
Registered
Company Status
Current address
59 The Town Centre
Turangi 3334
New Zealand
Registered & physical & service address used since 05 Sep 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 600
Director Morrison, Lance David Turangi
Turangi
3334
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Babington, Howard John Glen Avon
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Black Dog Property Group Limited
Shareholder NZBN: 9429032895742
Company Number: 2097366
Entity Gep Limited
Shareholder NZBN: 9429030555112
Company Number: 3951198
Entity West Mayne Limited
Shareholder NZBN: 9429038920165
Company Number: 564357
Entity Jueno Limited
Shareholder NZBN: 9429032895742
Company Number: 2097366
Entity Gep Limited
Shareholder NZBN: 9429030555112
Company Number: 3951198
Entity West Mayne Limited
Shareholder NZBN: 9429038920165
Company Number: 564357
Entity Jueno Limited
Shareholder NZBN: 9429032895742
Company Number: 2097366
Entity Black Dog Property Group Limited
Shareholder NZBN: 9429032895742
Company Number: 2097366
Directors

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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