Bbtech Limited, a registered company, was launched on 05 Jun 2001. 9429036881840 is the number it was issued. This company has been run by 4 directors: Roger William O'callaghan - an active director whose contract began on 05 Jun 2001,
Cameron Rex Parsonson - an active director whose contract began on 26 Mar 2020,
William James Haggerty - an inactive director whose contract began on 03 Sep 2002 and was terminated on 25 Mar 2020,
Pauline Ann Cosgrove Haggerty - an inactive director whose contract began on 05 Jun 2001 and was terminated on 10 Sep 2002.
Updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 26 St Pauls Place, Burwood, Christchurch, 8083 (category: registered, physical).
Bbtech Limited had been using 14 Mathias Street, St Albans, Christchurch as their physical address up to 12 May 2020.
A total of 150000 shares are allocated to 4 shareholders (2 groups). The first group includes 75000 shares (50%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 75000 shares (50%).
Principal place of activity
26 St Pauls Place, Burwood, Christchurch, 8083 New Zealand
Previous addresses
Address #1: 14 Mathias Street, St Albans, Christchurch, 8052 New Zealand
Physical & registered address used from 05 Jan 2010 to 12 May 2020
Address #2: P J Sheehan, Chartered Accountant, 14, Mathias Str, Saint Albans, Christchurch
Physical & registered address used from 05 Jun 2002 to 05 Jan 2010
Address #3: P J Sheehan, Accountant, 14 Mathias Str, Saint Albans, Christchurch
Physical & registered address used from 05 Jun 2001 to 05 Jun 2002
Basic Financial info
Total number of Shares: 150000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75000 | |||
Individual | Parsonson, Cameron Rex |
Shirley Christchurch 8061 New Zealand |
06 May 2020 - |
Individual | Parsonson, Heidi-marie |
Shirley Christchurch 8061 New Zealand |
06 May 2020 - |
Shares Allocation #2 Number of Shares: 75000 | |||
Individual | O'callaghan, Roger William |
Burwood Christchurch 8083 New Zealand |
05 Jun 2001 - |
Individual | O'callaghan, Patience Elizabeth |
Burwood Christchurch 8083 New Zealand |
05 Jun 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Haggerty, William James |
Shirley Christchurch 8061 New Zealand |
05 Jun 2001 - 06 May 2020 |
Individual | Haggerty, Pauline Ann Cosgrove |
Shirley Christchurch 8061 New Zealand |
05 Jun 2001 - 06 May 2020 |
Entity | Western Union Business Solutions (new Zealand) Shareholder NZBN: 9429036671311 Company Number: 1180452 |
Level 5, Tower Building 50-64 Customhouse Quay, Wellington 6011 New Zealand |
07 Nov 2006 - 06 May 2020 |
Individual | Taiaroa, Helena Naahi |
Mount Pleasant Christchurch 8081 New Zealand |
26 Feb 2018 - 06 May 2020 |
Entity | Sidrich Limited Shareholder NZBN: 9429036382804 Company Number: 1230637 |
Havelock North Havelock North 4130 New Zealand |
05 Jun 2001 - 06 May 2020 |
Entity | Sidrich Limited Shareholder NZBN: 9429036382804 Company Number: 1230637 |
Havelock North Havelock North 4130 New Zealand |
05 Jun 2001 - 06 May 2020 |
Entity | Western Union Business Solutions (new Zealand) Shareholder NZBN: 9429036671311 Company Number: 1180452 |
Level 5, Tower Building 50-64 Customhouse Quay, Wellington 6011 New Zealand |
07 Nov 2006 - 06 May 2020 |
Individual | Clarke, Gary |
Timaru 7910 New Zealand |
05 Jun 2001 - 26 Feb 2018 |
Individual | Young, Joan R |
Christchurch |
05 Jun 2001 - 05 Jul 2004 |
Individual | Haggerty, William James |
Shirley Christchurch 8061 New Zealand |
05 Jun 2001 - 06 May 2020 |
Individual | Haggerty, Pauline Ann Cosgrove |
Shirley Christchurch 8061 New Zealand |
05 Jun 2001 - 06 May 2020 |
Roger William O'callaghan - Director
Appointment date: 05 Jun 2001
Address: Burwood, Christchurch, 8083 New Zealand
Address used since 02 Jul 2014
Cameron Rex Parsonson - Director
Appointment date: 26 Mar 2020
Address: Shirley, Christchurch, 8061 New Zealand
Address used since 26 Mar 2020
William James Haggerty - Director (Inactive)
Appointment date: 03 Sep 2002
Termination date: 25 Mar 2020
Address: Shirley, Christchurch, 8061 New Zealand
Address used since 23 Aug 2016
Pauline Ann Cosgrove Haggerty - Director (Inactive)
Appointment date: 05 Jun 2001
Termination date: 10 Sep 2002
Address: Richmond, Christchurch,
Address used since 05 Jun 2001
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