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Bbr Federation Limited

Type: NZ Limited Company (Ltd)
9429032716481
NZBN
2137909
Company Number
Registered
Company Status
Current address
Level 1, 28 Heather Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 15 Feb 2019
Level 1, 7 Owens Road
Epsom
Auckland 1023
New Zealand
Registered & service address used since 29 Feb 2024

Bbr Federation Limited, a registered company, was registered on 30 May 2008. 9429032716481 is the NZBN it was issued. The company has been run by 2 directors: Glenn Paul Beuvink - an active director whose contract started on 30 May 2008,
Gavin Andrew Rowe - an inactive director whose contract started on 30 May 2008 and was terminated on 03 Feb 2015.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (type: registered, service).
Bbr Federation Limited had been using Level 1, 48 Broadway, Newmarket, Auckland as their registered address up to 15 Feb 2019.
One entity controls all company shares (exactly 100 shares) - Beuvink, Glenn Paul - located at 1023, Kohimarama, Auckland.

Addresses

Previous addresses

Address #1: Level 1, 48 Broadway, Newmarket, Auckland, 1149 New Zealand

Registered & physical address used from 01 Mar 2011 to 15 Feb 2019

Address #2: C/-bbr Limited, Level 1, 136 Greenlane East, Greenlane, Auckland New Zealand

Registered & physical address used from 19 Nov 2009 to 01 Mar 2011

Address #3: L1, 1 Gibraltar Crescent, Parnell, Auckland

Registered & physical address used from 30 May 2008 to 19 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Beuvink, Glenn Paul Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rowe, Gavin Andrew Newmarket
Auckland
1149
New Zealand
Directors

Glenn Paul Beuvink - Director

Appointment date: 30 May 2008

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 09 Feb 2016


Gavin Andrew Rowe - Director (Inactive)

Appointment date: 30 May 2008

Termination date: 03 Feb 2015

Address: Newmarket, Auckland, 1149 New Zealand

Address used since 21 Feb 2011

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