Bbc Partnership Limited
Type: NZ Limited Company (Ltd)Bbc Partnership Limited (issued an NZ business identifier of 9429036729449) was incorporated on 19 Nov 2001. 1 address is in use by the company: Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 (type: registered, physical). Suite 2.04, 1 Cleveland Road, Parnell had been their physical address, up until 18 Mar 2020. 80 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 20 shares (25% of shares), namely:
Jackueline Guerin (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 20 shares); it includes
Warren Ladbrook (an individual) - located at Rd 14, Havelock North. The third group of shareholders, share allotment (20 shares, 25%) belongs to 1 entity, namely:
Gordon Johnstone, located at Remuera, Auckland (an individual). Our database was updated on 30 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical | 18 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Warren James Ladbrook
Rd 14, Havelock North, 4295
Address used since 29 Apr 2014 |
Director | 19 Nov 2001 - current |
|
Peter David Thomas
Herne Bay, Auckland, 1011
Address used since 01 Sep 2010 |
Director | 19 Nov 2001 - current |
|
Michael Paul Brougham
Remuera, Auckland, 1050
Address used since 01 Sep 2010 |
Director | 19 Nov 2001 - current |
|
Gordon William Johnstone
Rd 2, Warkworth, 0982
Address used since 09 Jun 2021
Remuera, Auckland, 1050
Address used since 29 Apr 2014 |
Director | 19 Nov 2001 - current |
|
Christopher Gil Cook
St Marys Bay, Auckland,
Address used since 25 Feb 2003 |
Director | 19 Nov 2001 - 05 Oct 2007 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2.04, 1 Cleveland Road, Parnell, 1011 | Physical & registered | 13 Oct 2014 - 18 Mar 2020 |
| Unit B, 316 Richmond Road, Grey Lynn, 1021 | Registered & physical | 01 Oct 2013 - 13 Oct 2014 |
| Level 1, 99 Parnell Road, Auckland, 1151 | Physical & registered | 24 Sep 2010 - 01 Oct 2013 |
| Level 1, 219 Parnell Road, Parnell, Auckland | Registered & physical | 11 Mar 2003 - 24 Sep 2010 |
| 11b Augustus Terrace, Parnell, Auckland | Registered & physical | 19 Nov 2001 - 11 Mar 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackueline Anne Guerin Individual |
Remuera Auckland 1050 |
19 Nov 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren James Ladbrook Individual |
Rd 14 Havelock North 4295 |
27 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon William Johnstone Individual |
Remuera Auckland 1050 |
24 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter David Thomas Individual |
Herne Bay Auckland 1011 |
19 Nov 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon William Johnstone Individual |
Parnell Auckland |
19 Nov 2001 - 07 Sep 2004 |
|
Warren James Ladbrook Individual |
Freemans Bay Auckland |
19 Nov 2001 - 24 Feb 2005 |
|
Warren James Ladbrook Individual |
Herne Bay Auckland |
06 Sep 2005 - 27 Nov 2006 |
|
Bos Gol Limited Shareholder NZBN: 9429038423253 Company Number: 694413 Entity |
19 Nov 2001 - 27 Nov 2006 | |
|
Bos Gol Limited Shareholder NZBN: 9429038423253 Company Number: 694413 Entity |
19 Nov 2001 - 27 Nov 2006 |
 |
Orb Medical Limited Unit 9, Level 2, The Axis Building |
|
Challenger Brands Limited Suite 9, Level 2, Axis Building |
|
Turin Panel And Paint Limited Suite 9, Level 2, Axis Building |
|
Coastal R & R Limited Suite 9, Level 2, Axis Building |
|
Igl Properties Limited Suite 9, Level 2, Axis Building |
|
Blaikie Ft Properties Limited Suite 9, Level 2, Axis Building |