Bb Construction Limited was incorporated on 26 Mar 2010 and issued an NZBN of 9429031604451. The registered LTD company has been run by 2 directors: Brendon Gordon Barnett - an active director whose contract began on 26 Mar 2010,
Hayden Owen Barnett - an active director whose contract began on 26 Mar 2010.
According to our information (last updated on 11 Feb 2021), this company uses 2 addresses: 415 No 1 Line, Rd 5, Palmerston North, 4475 (registered address),
415 No 1 Line, Rd 5, Palmerston North, 4475 (physical address),
Bb Construction Ltd, 415 No.1 Line Rd5, Palmerston North, 4475 (other address).
Up until 17 Jan 2013, Bb Construction Limited had been using Bb Construction Ltd, 45 Weston Ave, Palmerston North as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hayden Barnett (an individual) located at Rd 10, Palmerston North postcode 4470.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Brendon Barnett - located at Rd 5, Palmerston North. Bb Construction Limited is categorised as "Building, house construction" (ANZSIC E301120).
Principal place of activity
415 No 1 Line, Rd 5, Palmerston North, 4475 New Zealand
Previous addresses
Address #1: Bb Construction Ltd, 45 Weston Ave, Palmerston North, 4414 New Zealand
Physical & registered address used from 30 May 2012 to 17 Jan 2013
Address #2: Bb Construction Ltd, 45 Weston Ave, Palmerston North, 4414 New Zealand
Registered & physical address used from 14 Jun 2011 to 30 May 2012
Address #3: Coombe Smith (pn) Limited, 168 Broadway Avenue, Palmerston North New Zealand
Physical & registered address used from 07 May 2010 to 14 Jun 2011
Address #4: 45 Weston Ave, Palmerston North
Physical & registered address used from 23 Apr 2010 to 07 May 2010
Address #5: 56 Fitzroy Street, Palmerston North
Physical & registered address used from 26 Mar 2010 to 23 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jun 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hayden Owen Barnett |
Rd 10 Palmerston North 4470 New Zealand |
26 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Brendon Gordon Barnett |
Rd 5 Palmerston North 4475 New Zealand |
26 Mar 2010 - |
Brendon Gordon Barnett - Director
Appointment date: 26 Mar 2010
Address: Rd 5, Palmerston North, 4475 New Zealand
Address used since 01 Jul 2017
Address: Rd 5, Palmerston North, 4475 New Zealand
Address used since 01 Jul 2017
Address: Rd 5, Palmerston North, 4475 New Zealand
Address used since 01 Sep 2012
Hayden Owen Barnett - Director
Appointment date: 26 Mar 2010
Address: Roslyn, Palmerston North, 4414 New Zealand
Address used since 01 Nov 2017
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 22 May 2012
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 31 Oct 2019
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