Bbr Trustee Company No.2 Limited, a registered company, was incorporated on 26 Jan 2007. 9429033632803 is the number it was issued. The company has been run by 3 directors: Glenn Paul Beuvink - an active director whose contract began on 26 Jan 2007,
Roderick James Brown - an inactive director whose contract began on 26 Jan 2007 and was terminated on 09 Jun 2017,
Gavin Andrew Rowe - an inactive director whose contract began on 26 Jan 2007 and was terminated on 07 Oct 2013.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (category: registered, service).
Bbr Trustee Company No.2 Limited had been using Level 1, 48 Broadway, Newmarket, Auckland as their physical address up to 18 Feb 2019.
A single entity controls all company shares (exactly 100 shares) - Beuvink, Glenn Paul - located at 1023, Kohimarama, Auckland.
Previous addresses
Address #1: Level 1, 48 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 02 Mar 2011 to 18 Feb 2019
Address #2: C/-bbr Limited, Level 1, 136 Greenlane East, Greenlane, Auckland New Zealand
Registered & physical address used from 02 Oct 2009 to 02 Mar 2011
Address #3: C/-bbr Limited, Level 1, 1 Gibraltar Crescent, Parnell, Auckland
Physical & registered address used from 26 Jan 2007 to 02 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Beuvink, Glenn Paul |
Kohimarama Auckland 1071 New Zealand |
25 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brown, Roderick James |
Mt Roskill Auckland |
26 Jan 2007 - 25 Oct 2017 |
| Individual | Rowe, Gavin Andrew |
Greenlane Auckland 1546 New Zealand |
26 Jan 2007 - 25 Oct 2017 |
Glenn Paul Beuvink - Director
Appointment date: 26 Jan 2007
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 15 Oct 2015
Roderick James Brown - Director (Inactive)
Appointment date: 26 Jan 2007
Termination date: 09 Jun 2017
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 25 Sep 2009
Gavin Andrew Rowe - Director (Inactive)
Appointment date: 26 Jan 2007
Termination date: 07 Oct 2013
Address: Greenlane, Auckland, 1546 New Zealand
Address used since 19 Oct 2010
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