Bbr Group Limited was launched on 16 Mar 2007 and issued a business number of 9429033538303. The registered LTD company has been managed by 3 directors: Ross Sidney Field - an active director whose contract started on 16 Mar 2007,
Bruce Gordon Copeland - an active director whose contract started on 16 Mar 2007,
Barry James Dee - an inactive director whose contract started on 16 Mar 2007 and was terminated on 01 Nov 2008.
As stated in BizDb's information (last updated on 10 Apr 2024), this company registered 1 address: 127 Main Highway, Ellerslie, Auckland, 1051 (types include: physical, registered).
Until 20 Mar 2019, Bbr Group Limited had been using 127 Main Highway, Ellerslie, Auckland as their registered address.
A total of 900 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 450 shares are held by 1 entity, namely:
Smugglers Cove Trustee Limited (an entity) located at Saint Marys Bay, Auckland postcode 1011.
The 2nd group consists of 3 shareholders, holds 50 per cent shares (exactly 450 shares) and includes
Field, Ross Sidney - located at St Heliers, Auckland,
Wells, Murray Gordon - located at Ellerslie, Auckland,
Folkard, Paula - located at Bucklands Beach, Auckland.
Previous addresses
Address #1: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 09 Jun 2010 to 20 Mar 2019
Address #2: 127 Main Highway, Ellerslie, Auckland
Physical & registered address used from 16 Mar 2007 to 09 Jun 2010
Basic Financial info
Total number of Shares: 900
Annual return filing month: May
Annual return last filed: 21 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 450 | |||
| Entity (NZ Limited Company) | Smugglers Cove Trustee Limited Shareholder NZBN: 9429033536699 |
Saint Marys Bay Auckland 1011 New Zealand |
16 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 450 | |||
| Individual | Field, Ross Sidney |
St Heliers Auckland 1071 New Zealand |
16 Mar 2007 - |
| Individual | Wells, Murray Gordon |
Ellerslie Auckland 1051 New Zealand |
16 Mar 2007 - |
| Individual | Folkard, Paula |
Bucklands Beach Auckland 2012 New Zealand |
16 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
16 Mar 2007 - 30 Apr 2008 | |
| Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
16 Mar 2007 - 30 Apr 2008 | |
| Individual | Dee, Carolyn Anne |
Campbells Bay Auckland |
16 Mar 2007 - 30 Apr 2008 |
| Individual | Dee, Barry James |
Campbells Bay Auckland |
16 Mar 2007 - 30 Apr 2008 |
Ross Sidney Field - Director
Appointment date: 16 Mar 2007
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 05 May 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 May 2016
Bruce Gordon Copeland - Director
Appointment date: 16 Mar 2007
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Jun 2010
Barry James Dee - Director (Inactive)
Appointment date: 16 Mar 2007
Termination date: 01 Nov 2008
Address: Campbells Bay, Auckland,
Address used since 16 Mar 2007
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