Bbl Contracting Limited, a registered company, was started on 07 Aug 2000. 9429037177911 is the NZ business number it was issued. The company has been managed by 2 directors: John Anthony Shanahan - an active director whose contract started on 07 Aug 2000,
Julie Marie Mccarthy - an inactive director whose contract started on 07 Aug 2000 and was terminated on 03 Oct 2014.
Updated on 11 May 2024, our database contains detailed information about 1 address: 636 Back Ormond Road, Gisborne, 4071 (types include: physical, service).
Bbl Contracting Limited had been using 57 Customhouse Street, Gisborne, Gisborne as their physical address up until 25 Feb 2020.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally we have the third share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: 57 Customhouse Street, Gisborne, Gisborne, 4010 New Zealand
Physical address used from 26 Oct 2011 to 25 Feb 2020
Address #2: 64 Lowe Street, Gisborne 4010 New Zealand
Registered & physical address used from 08 May 2008 to 26 Oct 2011
Address #3: 57 Customhouse Street, Gisborne
Registered & physical address used from 05 Nov 2007 to 08 May 2008
Address #4: Catherine Gillies, Chartered Accountants, First Floor, Treble Court, Gisborne
Registered address used from 24 Jun 2003 to 05 Nov 2007
Address #5: Catherine Gillies, Chartered Accountant, First Floor, Treble Court, Gisborne
Physical address used from 16 Jul 2001 to 16 Jul 2001
Address #6: Mcgreevy & Associates, 2 Pandora Road, Napier
Physical address used from 16 Jul 2001 to 05 Nov 2007
Address #7: Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings
Registered address used from 16 Jul 2001 to 24 Jun 2003
Address #8: Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings
Physical address used from 16 Jul 2001 to 16 Jul 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Harding, Richard Mark |
Gisborne 4071 New Zealand |
26 Feb 2010 - |
Individual | Mccarthy, Julie Marie |
Rd 1 Gisborne 4071 New Zealand |
26 Feb 2010 - |
Individual | Shanahan, John Anthony |
Rd 1 Gisborne 4071 New Zealand |
26 Feb 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Shanahan, John Anthony |
Rd 1 Gisborne 4071 New Zealand |
07 Aug 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mccarthy, Julie Marie |
Rd 1 Gisborne 4071 New Zealand |
07 Aug 2000 - |
John Anthony Shanahan - Director
Appointment date: 07 Aug 2000
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 04 Feb 2015
Julie Marie Mccarthy - Director (Inactive)
Appointment date: 07 Aug 2000
Termination date: 03 Oct 2014
Address: Makaraka, Gisborne, 4040 New Zealand
Address used since 27 Feb 2014
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