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B&b Imports Limited

Type: NZ Limited Company (Ltd)
9429043347117
NZBN
6117687
Company Number
Registered
Company Status
F373980
Industry classification code
Wholesaling, All Products (excluding Storage And Handling Of Goods)
Industry classification description
Current address
36 Thatcher Street
Mission Bay
Auckland 1071
New Zealand
Physical & registered & service address used since 12 Jul 2022

B&B Imports Limited, a registered company, was registered on 30 Sep 2016. 9429043347117 is the business number it was issued. "Wholesaling, all products (excluding storage and handling of goods)" (ANZSIC F373980) is how the company was classified. The company has been run by 2 directors: Brian Leslie Davis - an active director whose contract started on 30 Sep 2016,
Bruce Ross Woolley - an active director whose contract started on 30 Sep 2016.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 36 Thatcher Street, Mission Bay, Auckland, 1071 (category: physical, registered).
B&B Imports Limited had been using 36 Thatcher Street, Mission Bay, Auckland as their registered address up to 12 Jul 2022.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group includes 5 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5 shares (50 per cent).

Addresses

Previous addresses

Address: 36 Thatcher Street, Mission Bay, Auckland, 1071 New Zealand

Registered & physical address used from 12 Jul 2021 to 12 Jul 2022

Address: 6 Debron Avenue, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 21 Nov 2019 to 12 Jul 2021

Address: Suite 3, 136 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 15 Jun 2018 to 21 Nov 2019

Address: Suite 2, 32 Greenpark Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 30 Sep 2016 to 15 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Woolley, Bruce Ross Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Davis, Brian Leslie Silverdale
Auckland
0932
New Zealand
Directors

Brian Leslie Davis - Director

Appointment date: 30 Sep 2016

Address: Silverdale, Auckland, 0932 New Zealand

Address used since 30 Sep 2016


Bruce Ross Woolley - Director

Appointment date: 30 Sep 2016

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 30 Sep 2016

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