Bbr Trustee Company No.1 Limited, a registered company, was registered on 13 Oct 2006. 9429033813127 is the business number it was issued. This company has been managed by 4 directors: Glenn Paul Beuvink - an active director whose contract started on 13 Oct 2006,
Roderick James Brown - an inactive director whose contract started on 13 Oct 2006 and was terminated on 09 Jun 2017,
Gavin Andrew Rowe - an inactive director whose contract started on 13 Oct 2006 and was terminated on 24 Jun 2013,
Deborah Jane Beuvink - an inactive director whose contract started on 13 Oct 2006 and was terminated on 03 Apr 2009.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 28 Heather Street, Parnell, Auckland, 1052 (types include: registered, physical).
Bbr Trustee Company No.1 Limited had been using Level 1, 48 Broadway, Newmarket, Auckland as their physical address up until 18 Feb 2019.
One entity owns all company shares (exactly 100 shares) - Beuvink, Glenn Paul - located at 1052, Kohimarama, Auckland.
Previous addresses
Address: Level 1, 48 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 02 Mar 2011 to 18 Feb 2019
Address: C/-bbr Limited, Level 1, 136 Greenlane East, Greenlane, Auckland New Zealand
Physical & registered address used from 02 Dec 2009 to 02 Mar 2011
Address: Level 1, 1 Gibraltar Crescent, Parnell, Auckland
Physical & registered address used from 13 Oct 2006 to 02 Dec 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Beuvink, Glenn Paul |
Kohimarama Auckland 1071 New Zealand |
06 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rowe, Gavin Andrew |
Newmarket Auckland 1023 New Zealand |
13 Oct 2006 - 24 Jun 2013 |
| Individual | Beuvink, Glenn Paul |
Kohimarama Auckland |
13 Oct 2006 - 13 Jul 2007 |
| Individual | Beuvink, Deborah Jane |
Kohimarama Auckland |
13 Oct 2006 - 06 Apr 2009 |
Glenn Paul Beuvink - Director
Appointment date: 13 Oct 2006
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 04 Sep 2015
Roderick James Brown - Director (Inactive)
Appointment date: 13 Oct 2006
Termination date: 09 Jun 2017
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 04 Sep 2015
Gavin Andrew Rowe - Director (Inactive)
Appointment date: 13 Oct 2006
Termination date: 24 Jun 2013
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 30 Jun 2011
Deborah Jane Beuvink - Director (Inactive)
Appointment date: 13 Oct 2006
Termination date: 03 Apr 2009
Address: Kohimarama, Auckland,
Address used since 13 Oct 2006
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