Bbs Limited, a registered company, was launched on 12 Aug 1985. 9429039832108 is the NZ business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was categorised. The company has been supervised by 2 directors: Mark Beamish Hursthouse - an active director whose contract started on 12 Aug 1985,
Derrick Raymond Adams - an inactive director whose contract started on 12 Aug 1985 and was terminated on 19 Feb 2004.
Bbs Limited had been using 81 Lennon Access Road, R D 3, Silverdale, Auckland as their physical address until 26 Jun 2005.
Former names used by this company, as we established at BizDb, included: from 12 Aug 1985 to 10 Dec 2003 they were called Bullet Boards (N.z.) Limited.
Previous addresses
Address: 81 Lennon Access Road, R D 3, Silverdale, Auckland
Physical address used from 25 Sep 1997 to 26 Jun 2005
Address: 21 Tohunga Crescent, Parnell, Auckland
Registered address used from 25 Sep 1997 to 26 Jun 2005
Address: 21 Tohunga Crescent, Parnell, Auckland
Physical address used from 25 Sep 1997 to 25 Sep 1997
Basic Financial info
Total number of Shares: 12000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12000 | |||
| Individual | Hursthouse, Mark Beamish |
Milford Auckland New Zealand |
12 Aug 1985 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Adams, Derrick Raymond |
Auckland |
12 Aug 1985 - 10 Aug 2005 |
| Individual | Hursthouse, Mark Beamish |
Auckland |
10 Aug 2005 - 25 Aug 2021 |
| Individual | Adams, Derrick Raymond |
Parnell Auckland New Zealand |
10 Aug 2005 - 25 Aug 2021 |
| Entity | Trifunovich & Co Limited Shareholder NZBN: 9429037279783 Company Number: 1031271 |
10 Aug 2005 - 02 Aug 2011 | |
| Entity | Trifunovich & Co Limited Shareholder NZBN: 9429037279783 Company Number: 1031271 |
10 Aug 2005 - 02 Aug 2011 |
Mark Beamish Hursthouse - Director
Appointment date: 12 Aug 1985
Address: Auckland, 0620 New Zealand
Address used since 03 Aug 2015
Derrick Raymond Adams - Director (Inactive)
Appointment date: 12 Aug 1985
Termination date: 19 Feb 2004
Address: Auckland,
Address used since 12 Aug 1985
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