Bbff Limited

Bbff Limited, a registered company, was registered on 28 Feb 1997. 9429038144981 is the number it was issued. This company has been managed by 4 directors: Kevin Ross Henderson - an active director whose contract began on 28 Feb 1997,
Neil William Welch - an active director whose contract began on 28 Feb 1997,
Gary Francis Haberfield - an active director whose contract began on 28 Feb 1997,
Peter Robert Dillon - an inactive director whose contract began on 28 Feb 1997 and was terminated on 30 Sep 2015.
Last updated on 03 Aug 2021, our data contains detailed information about 1 address: 37 Lake Road, Frankton, Hamilton, 3204 (types include: registered, physical).
Bbff Limited had been using C/-Steve Shepherd Ltd, Chartered Accountant, 56 Massey Street, Hamilton as their physical address up until 20 Sep 2010.
A total of 200 shares are allotted to 6 shareholders (6 groups). The first group is comprised of 25 shares (12.5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 59 shares (29.5 per cent). Lastly we have the 3rd share allocation (29 shares 14.5 per cent) made up of 1 entity.

Previous addresses

Address: C/-steve Shepherd Ltd, Chartered Accountant, 56 Massey Street, Hamilton New Zealand

Physical & registered address used from 19 Mar 2005 to 20 Sep 2010

Address: Steve Shepherd Ltd, Chartered Accountant, 750 Victoria Street, Hamilton

Registered & physical address used from 10 Jun 2002 to 19 Mar 2005

Address: 797 Te Rapa Road, Hamilton

Registered address used from 11 Apr 2000 to 10 Jun 2002

Address: 797 Te Rapa Road, Hamilton

Registered address used from 06 Aug 1999 to 11 Apr 2000

Address: 797 Te Rapa Road, Hamilton

Physical address used from 06 Aug 1999 to 06 Aug 1999

Address: C/- Stephen Shepherd, Chartered Accountants, 871 Victoria Street, Hamilton

Physical address used from 06 Aug 1999 to 10 Jun 2002

Previous Shareholders

Kevin Ross Henderson - Director

Appointment date: 28 Feb 1997

Neil William Welch - Director

Appointment date: 28 Feb 1997

Gary Francis Haberfield - Director

Appointment date: 28 Feb 1997

Peter Robert Dillon - Director (Inactive)

Appointment date: 28 Feb 1997

Termination date: 30 Sep 2015