Bbw Investments Limited

Bbw Investments Limited was incorporated on 08 Nov 2000 and issued a New Zealand Business Number of 9429037093730. This registered LTD company has been supervised by 2 directors: Stephen George Broadbent - an active director whose contract started on 22 Jun 2012,
Keith Thomas Lawson - an inactive director whose contract started on 08 Nov 2000 and was terminated on 22 Jun 2012.
As stated in our data (updated on 19 Apr 2024), this company filed 1 address: 44E Rame Road, Greenhithe, Auckland, 0632 (types include: registered, service).
Until 15 Feb 2019, Bbw Investments Limited had been using 12A 80 Paul Matthews Rd, Albany, Auckland as their registered address.
BizDb found former names used by this company: from 30 Apr 2003 to 16 Apr 2012 they were called Buzzy Bee World and Honey Centre Limited, from 08 Nov 2000 to 30 Apr 2003 they were called Promo Assist Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Broadbent, Stephen George (an individual) located at Greenhithe, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 99.8 per cent shares (exactly 998 shares) and includes
Broadbent, Stephen George - located at Greenhithe, Auckland.

Previous addresses

Address #1: 12a 80 Paul Matthews Rd, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 24 Apr 2012 to 15 Feb 2019

Address #2: C/- Moxey Aitken Broadbent, Chartered, Accountants, 11a 80 Paul Matthews Rd, Albany, Auckland New Zealand

Physical address used from 09 Nov 2000 to 24 Apr 2012

Address #3: C/- Moxey Aitken Broadbent, Chartered, Accountants, 11a 80 Paul Matthews Rd, Albany, Auckland New Zealand

Registered address used from 08 Nov 2000 to 24 Apr 2012

Previous Shareholders

Stephen George Broadbent - Director

Appointment date: 22 Jun 2012

Keith Thomas Lawson - Director (Inactive)

Appointment date: 08 Nov 2000

Termination date: 22 Jun 2012