Bb Capital Limited

Company Info

Bb Capital Limited is a NZ Limited Company. Corporation Number assigned to this company is 5961526 and NZ Business Number is 9429042301073. The Bb Capital Limited was incorporated on Friday 15th April 2016, so the company age is one year and nine months and two days. The company registration status is Registered.

The company business classification number is Q871010, so Bb Capital Limited is engaged in Child care service.

Bb Capital Limited register office address is 71c Montgomerie Road, Mangere, Auckland, 2022 , New Zealand.

We have no data about company previous names in last 10 years.

Bb Capital Limited on map

Key Data

NameBb Capital Limited
Company TypeNZ Limited Company
Company Number5961526
New Zealand Business ID9429042301073
StatusRegistered
Constitution FieldNo
Incorporation date2016-04-15
Company age one year and nine months and two days

Addresses

Registered Office:
71c Montgomerie Road, Mangere, Auckland, 2022 , New Zealand
GPS Coordinates:
36° 58' 49" S, 174° 46' 47.9" E

Address for service:
71c Montgomerie Road, Mangere, Auckland, 2022 , New Zealand
GPS Coordinates:
36° 58' 49" S, 174° 46' 47.9" E

Other data

Business Classification NumberQ871010
Business ClassificationChild care service

Directors

NameAppointment Date
George Gabriel BAUTISTA2016-04-15
Therese Hazel BAUTISTA2016-04-15
Hoover UY DE BARON2016-04-15
Joy Maureen UY DE BARON2016-04-15

Documents

NameDate
New Company Incorporation2016-04-15
Shareholder Consent Form2016-04-15
Shareholder Consent Form2016-04-15
Shareholder Consent Form2016-04-15
Shareholder Consent Form2016-04-15
Shareholder Consent Form2016-04-15
Director Consent Form2016-04-15
Director Consent Form2016-04-15
Shareholder Consent Form2016-04-15
Director Consent Form2016-04-15
Shareholder Consent Form2016-04-15
Shareholder Consent Form2016-04-15
Shareholder Consent Form2016-04-15
Director Consent Form2016-04-15
Director Consent Form2018-01-21
Shareholder Consent Form2018-01-21
Shareholder Consent Form2018-01-21
Shareholder Consent Form2018-01-21
Shareholder Consent Form2018-01-21
Shareholder Consent Form2018-01-21
Shareholder Consent Form2018-01-21
Director Consent Form2018-01-21
Director Consent Form2018-01-21
Director Consent Form2018-01-21
Shareholder Consent Form2018-01-21
Shareholder Consent Form2018-01-21
Shareholder Consent Form2018-01-21

Shares

Number of shares1000
OwnerNumber of SharesPercent of Shares
George Gabriel BAUTISTA
Therese Hazel BAUTISTA
KHYBER PASS TRUSTEE COMPANY LIMITED
58058%
Hoover UY DE BARON
Ty TERESITA
38038%
Hoover UY DE BARON
101%
Joy Maureen UY DE BARON
101%
George Gabriel BAUTISTA
101%
Therese Hazel BAUTISTA
101%

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