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Bbtech Limited

Type: NZ Limited Company (Ltd)
9429036881840
NZBN
1141945
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
26 St Pauls Place
Burwood
Christchurch 8083
New Zealand
Postal & office & delivery address used since 06 May 2020
26 St Pauls Place
Burwood
Christchurch 8083
New Zealand
Registered & physical & service address used since 12 May 2020

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%).

Addresses

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

Contact info
64 27 3839916
06 May 2020 Phone
rogerocal@gmail.com
06 May 2020 nzbn-reserved-invoice-email-address-purpose
rogerocal@gmail.com
06 May 2020 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 75000
Individual Parsonson, Cameron Rex Shirley
Christchurch
8061
New Zealand
Individual Parsonson, Heidi-marie Shirley
Christchurch
8061
New Zealand
Shares Allocation #2 Number of Shares: 75000
Individual O'callaghan, Roger William Burwood
Christchurch
8083
New Zealand
Individual O'callaghan, Patience Elizabeth Burwood
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Haggerty, William James Shirley
Christchurch
8061
New Zealand
Individual Haggerty, Pauline Ann Cosgrove Shirley
Christchurch
8061
New Zealand
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
Individual Taiaroa, Helena Naahi Mount Pleasant
Christchurch
8081
New Zealand
Entity Sidrich Limited
Shareholder NZBN: 9429036382804
Company Number: 1230637
Havelock North
Havelock North
4130
New Zealand
Entity Sidrich Limited
Shareholder NZBN: 9429036382804
Company Number: 1230637
Havelock North
Havelock North
4130
New Zealand
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
Individual Clarke, Gary Timaru 7910

New Zealand
Individual Young, Joan R Christchurch
Individual Haggerty, William James Shirley
Christchurch
8061
New Zealand
Individual Haggerty, Pauline Ann Cosgrove Shirley
Christchurch
8061
New Zealand
Directors

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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