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B B C Limited

Type: NZ Limited Company (Ltd)
9429036532285
NZBN
1204422
Company Number
Registered
Company Status
Current address
60 Hamilton Avenue
Ilam
Christchurch 8041
New Zealand
Registered & physical & service address used since 18 Mar 2022

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.

Addresses

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

Contact info
64 27 3511606
26 Feb 2019 Phone
guy.butterfield@gmail.com
26 Feb 2019 Email
www.butterfield.co.nz
26 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Butterfield, Mark Ilam
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 95
Individual Butterfield, Neil Leslie Norman Ilam
Christchurch
8053
New Zealand
Individual Horne, Gary Christchurch Central
Christchurch
8013
New Zealand
Individual Butterfield, Diana Carol Ilam
Christchurch
8053
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Butterfield, Neil Leslie Norman Ilam
Christchurch
8053
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Butterfield, Diana Carol Ilam
Christchurch
8053
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Butterfield, Marcia Ilam
Christchurch
8041
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Butterfield, Guy Ilam
Christchurch
8041
New Zealand
Directors

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