B B C Limited, a registered company, was launched on 18 Apr 2002. 9429036532285 is the number it was issued. The company has been supervised by 3 directors: Guy Butterfield - an active director whose contract started on 01 Apr 2017,
Mark Butterfield - an inactive director whose contract started on 01 Apr 2017 and was terminated on 26 Jun 2023,
Neil Leslie Norman Butterfield - an inactive director whose contract started on 18 Apr 2002 and was terminated on 01 Apr 2017.
Updated on 04 May 2024, BizDb's data contains detailed information about 1 address: 60 Hamilton Avenue, Ilam, Christchurch, 8041 (type: registered, physical).
B B C Limited had been using 5 Lyndon Street, Riccarton, Christchurch as their registered address until 18 Mar 2022.
More names used by the company, as we established at BizDb, included: from 18 Apr 2002 to 18 May 2011 they were named Neil Butterfield Limited.
A total of 100 shares are allotted to 8 shareholders (6 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 95 shares (95 per cent). Lastly we have the next share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 5 Lyndon Street, Riccarton, Christchurch, 8011 New Zealand
Registered address used from 14 Feb 2017 to 18 Mar 2022
Address: 5 Lyndon Street, Christchurch, 8011 New Zealand
Physical address used from 03 Mar 2016 to 18 Mar 2022
Address: 1 B 303 Blenheim Road, Middleton, Christchurch New Zealand
Physical address used from 11 Feb 2009 to 03 Mar 2016
Address: 1 B 303 Blenheim Road, Middleton, Christchurch New Zealand
Registered address used from 11 Feb 2009 to 14 Feb 2017
Address: Hsw Limited, Level 1, 35 Mandeville Street, Riccarton, Christchurch
Registered & physical address used from 16 Apr 2005 to 11 Feb 2009
Address: Hsw Limited, Level 1, 35a Mandeville Street, Riccarton, Christchurch
Registered address used from 26 Jan 2005 to 16 Apr 2005
Address: Kendons Scott Macdonald, 119 Blenheim Road, Riccarton, Christchurch
Registered address used from 18 Apr 2002 to 26 Jan 2005
Address: Kendons Scott Macdonald, 119 Blenheim Road, Riccarton, Christchurch
Physical address used from 18 Apr 2002 to 16 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Butterfield, Mark |
Ilam Christchurch 8053 New Zealand |
06 Mar 2013 - |
Shares Allocation #2 Number of Shares: 95 | |||
Individual | Butterfield, Neil Leslie Norman |
Ilam Christchurch 8053 New Zealand |
18 Apr 2002 - |
Individual | Horne, Gary |
Christchurch Central Christchurch 8013 New Zealand |
06 Mar 2013 - |
Individual | Butterfield, Diana Carol |
Ilam Christchurch 8053 New Zealand |
18 Apr 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Butterfield, Neil Leslie Norman |
Ilam Christchurch 8053 New Zealand |
18 Apr 2002 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Butterfield, Diana Carol |
Ilam Christchurch 8053 New Zealand |
18 Apr 2002 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Butterfield, Marcia |
Ilam Christchurch 8041 New Zealand |
06 Mar 2013 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Butterfield, Guy |
Ilam Christchurch 8041 New Zealand |
06 Mar 2013 - |
Guy Butterfield - Director
Appointment date: 01 Apr 2017
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 10 Mar 2022
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 01 Apr 2017
Mark Butterfield - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 26 Jun 2023
Address: Bateau Bay, Nsw, 2261 Australia
Address used since 01 Apr 2017
Neil Leslie Norman Butterfield - Director (Inactive)
Appointment date: 18 Apr 2002
Termination date: 01 Apr 2017
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 01 Feb 2012
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