Bbr Nfl Limited, a registered company, was started on 04 Apr 2007. 9429033489612 is the number it was issued. The company has been run by 6 directors: Glenn Paul Beuvink - an active director whose contract began on 30 Apr 2008,
Gavin Rowe - an inactive director whose contract began on 01 Apr 2009 and was terminated on 01 Apr 2011,
Deborah Jane Beuvink - an inactive director whose contract began on 04 Apr 2007 and was terminated on 03 Apr 2009,
Aneil Naran - an inactive director whose contract began on 30 Apr 2008 and was terminated on 01 Apr 2009,
Shirley-Anne Williams - an inactive director whose contract began on 30 Apr 2008 and was terminated on 01 Apr 2009.
Last updated on 02 May 2024, BizDb's database contains detailed information about 6 addresses this company uses, namely: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (registered address),
Level 1, 7 Owens Road, Epsom, Auckland, 1023 (service address),
Level 1, 7 Owens Road, Parnell, Auckland, 1023 (records address),
Level 1,7 Owens Road, Epsom, Auckland, 1023 (shareregister address) among others.
Bbr Nfl Limited had been using Level 1, 28 Heather Street, Parnell, Auckland as their registered address up until 25 Mar 2024.
More names used by this company, as we established at BizDb, included: from 04 Apr 2007 to 11 Oct 2012 they were called Natures Foods Limited.
One entity owns all company shares (exactly 1800 shares) - Bbr Limited - located at 1023, Epsom, Auckland.
Other active addresses
Address #4: Level 1, 7 Owens Road, Parnell, Auckland, 1023 New Zealand
Records address used from 15 Mar 2024
Address #5: Level 1,7 Owens Road, Epsom, Auckland, 1023 New Zealand
Shareregister address used from 15 Mar 2024
Address #6: Level 1, 7 Owens Road, Epsom, Auckland, 1023 New Zealand
Registered & service address used from 25 Mar 2024
Previous addresses
Address #1: Level 1, 28 Heather Street, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 18 Mar 2019 to 25 Mar 2024
Address #2: Level 1, 48 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 23 Feb 2011 to 18 Mar 2019
Address #3: L1, 136 Green Lane East, Greenlane New Zealand
Physical & registered address used from 30 Mar 2010 to 23 Feb 2011
Address #4: L1, 1 Gibraltar Cresc, Parnell, Auckland
Registered & physical address used from 04 Apr 2007 to 30 Mar 2010
Basic Financial info
Total number of Shares: 1800
Annual return filing month: March
Annual return last filed: 15 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1800 | |||
| Entity (NZ Limited Company) | Bbr Limited Shareholder NZBN: 9429036702459 |
Epsom Auckland 1023 New Zealand |
18 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beuvink, Deborah Jane |
Kohimarama Auckland |
18 Apr 2007 - 14 Mar 2008 |
| Individual | Beuvink, Lisa Maree |
Parnell Auckland |
04 Apr 2007 - 09 Jul 2007 |
| Individual | Rowe, Gavin Andrew |
Parnell Auckland |
04 Apr 2007 - 09 Jul 2007 |
| Individual | Beuvink, Clinton Alexander |
Parnell Auckland |
04 Apr 2007 - 09 Jul 2007 |
Ultimate Holding Company
Glenn Paul Beuvink - Director
Appointment date: 30 Apr 2008
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 30 Apr 2008
Gavin Rowe - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 01 Apr 2011
Address: Mt Albert, Auckland,
Address used since 01 Apr 2009
Deborah Jane Beuvink - Director (Inactive)
Appointment date: 04 Apr 2007
Termination date: 03 Apr 2009
Address: Kohimarama, Auckland,
Address used since 04 Apr 2007
Aneil Naran - Director (Inactive)
Appointment date: 30 Apr 2008
Termination date: 01 Apr 2009
Address: Epsom, Aucklnd,
Address used since 30 Apr 2008
Shirley-anne Williams - Director (Inactive)
Appointment date: 30 Apr 2008
Termination date: 01 Apr 2009
Address: Epsom, Auckland,
Address used since 30 Apr 2008
Lisa Maree Beuvink - Director (Inactive)
Appointment date: 04 Apr 2007
Termination date: 30 Apr 2008
Address: Parnell, Auckland,
Address used since 04 Apr 2007
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