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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Woolley, Bruce Ross |
Mission Bay Auckland 1071 New Zealand |
30 Sep 2016 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Davis, Brian Leslie |
Silverdale Auckland 0932 New Zealand |
30 Sep 2016 - |
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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