Bbs Timbers Limited, a registered company, was launched on 14 Nov 1995. 9429038401428 is the number it was issued. The company has been run by 4 directors: Kenneth Leslie Wickham - an active director whose contract started on 14 Nov 1995,
Antony Wickham - an active director whose contract started on 05 Dec 2018,
Paul Wickham - an active director whose contract started on 05 Dec 2018,
Peter Wickham - an active director whose contract started on 05 Dec 2018.
Updated on 10 Mar 2024, our database contains detailed information about 1 address: 27 Kioreroa Road, Whangarei, 0110 (type: registered, physical).
Bbs Timbers Limited had been using 27 Kioreroa Road, Whangerei as their registered address up to 04 Jun 2013.
A total of 100000 shares are issued to 7 shareholders (4 groups). The first group consists of 97000 shares (97%) held by 4 entities. There is also a second group which includes 1 shareholder in control of 1000 shares (1%). Lastly we have the third share allocation (1000 shares 1%) made up of 1 entity.
Previous address
Address: 27 Kioreroa Road, Whangerei New Zealand
Registered & physical address used from 14 Nov 1995 to 04 Jun 2013
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 97000 | |||
| Individual | Wickham, Antony |
Rd 1 Kamo 0185 New Zealand |
15 Jun 2017 - |
| Individual | Wickham, Paul |
Rd 2 Waipu 0582 New Zealand |
15 Jun 2017 - |
| Individual | Wickham, Peter Craig |
Kamo Whangarei 0112 New Zealand |
15 Jun 2017 - |
| Entity (NZ Limited Company) | Triplet Trustees Limited Shareholder NZBN: 9429042179054 |
Christchurch Central Christchurch 8013 New Zealand |
08 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Wickham, Paul |
Waipu 0582 New Zealand |
02 Nov 2018 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Individual | Wickham, Antony |
Rd 1 Kauri 0185 New Zealand |
02 Nov 2018 - |
| Shares Allocation #4 Number of Shares: 1000 | |||
| Individual | Wickham, Peter Craig |
Kamo Whangarei 0112 New Zealand |
02 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hereford Trustees (2007) Limited Shareholder NZBN: 9429033435954 Company Number: 1936211 |
09 Apr 2014 - 08 Apr 2016 | |
| Individual | Wickham, Kenneth Leslie |
Rd 2 Waipu 0582 New Zealand |
14 Nov 1995 - 02 Nov 2018 |
| Individual | Wickham, Kenneth Leslie |
Rd 2 Waipu 0582 New Zealand |
14 Nov 1995 - 02 Nov 2018 |
| Entity | Hereford Trustees (2007) Limited Shareholder NZBN: 9429033435954 Company Number: 1936211 |
09 Apr 2014 - 08 Apr 2016 | |
| Individual | Wickham, Kenneth Leslie |
Rd 2 Waipu 0582 New Zealand |
14 Nov 1995 - 02 Nov 2018 |
Kenneth Leslie Wickham - Director
Appointment date: 14 Nov 1995
Address: Langs Beach, Waipu, 0582 New Zealand
Address used since 12 Apr 2016
Antony Wickham - Director
Appointment date: 05 Dec 2018
Address: Rd 1, Kauri, 0185 New Zealand
Address used since 05 Dec 2018
Paul Wickham - Director
Appointment date: 05 Dec 2018
Address: Waipu, 0582 New Zealand
Address used since 05 Dec 2018
Peter Wickham - Director
Appointment date: 05 Dec 2018
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 05 Dec 2018
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