Bbm Consulting Limited was launched on 04 Aug 2000 and issued a business number of 9429037184964. The registered LTD company has been run by 4 directors: Michael Paul Fernandes - an active director whose contract began on 13 Jun 2006,
Yasmine Fatima Fernandes - an active director whose contract began on 13 Jun 2006,
David John Bevan - an inactive director whose contract began on 04 Aug 2000 and was terminated on 26 Jun 2006,
Gay Lynn Bevan - an inactive director whose contract began on 04 Aug 2000 and was terminated on 26 Jun 2006.
As stated in BizDb's information (last updated on 07 Apr 2024), this company uses 1 address: 23 Pickwick Parade, Mellons Bay, Auckland, 2014 (types include: registered, physical).
Until 02 Mar 2012, Bbm Consulting Limited had been using 130 Main Highway, Ellerslie, Auckland as their physical address.
BizDb found other names used by this company: from 04 Aug 2000 to 26 Jun 2006 they were named Southern Cross Stamps Limited.
A total of 1000 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Fernandes, Yasmin Fatima (an individual) located at Howick, Auckland,
Fernandes, Michael Paul (an individual) located at Howick, Auckland.
Previous addresses
Address: 130 Main Highway, Ellerslie, Auckland New Zealand
Physical address used from 03 Jul 2006 to 02 Mar 2012
Address: 18 Porterdown Road, Pakuranga, Auckland
Physical address used from 20 Jun 2006 to 03 Jul 2006
Address: 130 Main Highway, Ellerslie, Auckland New Zealand
Registered address used from 04 Aug 2000 to 02 Mar 2012
Address: 130 Main Highway, Ellerslie, Auckland
Physical address used from 04 Aug 2000 to 20 Jun 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Fernandes, Yasmin Fatima |
Howick Auckland New Zealand |
13 Jun 2006 - |
Individual | Fernandes, Michael Paul |
Howick Auckland New Zealand |
13 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bevan, David John |
Whitford |
04 Aug 2000 - 13 Jun 2006 |
Individual | Bevan, Gay Lynn |
Whitford |
04 Aug 2000 - 13 Jun 2006 |
Michael Paul Fernandes - Director
Appointment date: 13 Jun 2006
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 26 Feb 2010
Yasmine Fatima Fernandes - Director
Appointment date: 13 Jun 2006
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 26 Feb 2010
David John Bevan - Director (Inactive)
Appointment date: 04 Aug 2000
Termination date: 26 Jun 2006
Address: Whitford,
Address used since 04 Aug 2000
Gay Lynn Bevan - Director (Inactive)
Appointment date: 04 Aug 2000
Termination date: 26 Jun 2006
Address: Whitford,
Address used since 04 Aug 2000
Fernandes Properties Limited
23 Pickwick Parade
Powertronix Electrical Limited
8 Pickwick Parade
Stockade Builders Limited
172 Bleakhouse Road
Laj Properties Limited
166 Bleakhouse Road
Highbrook Glass Limited
4 Pickwick Parade,
Natural Island Limited
154 Bleakhouse Road