Bbr Trustee Company Limited, a registered company, was started on 05 Apr 2002. 9429036592654 is the number it was issued. This company has been managed by 4 directors: Glenn Paul Beuvink - an active director whose contract started on 05 Apr 2002,
Roderick Brown - an inactive director whose contract started on 10 Aug 2004 and was terminated on 09 Jun 2017,
Gavin Andrew Rowe - an inactive director whose contract started on 05 Apr 2002 and was terminated on 13 Nov 2012,
Deborah Jane Beuvink - an inactive director whose contract started on 05 Apr 2002 and was terminated on 03 Apr 2009.
Updated on 10 May 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (registered address),
Level 1, 7 Owens Road, Epsom, Auckland, 1023 (service address),
Level 1, 28 Heather Street, Parnell, Auckland, 1052 (physical address).
Bbr Trustee Company Limited had been using Level 1, 28 Heather Street, Parnell, Auckland as their registered address up until 04 Dec 2023.
A single entity controls all company shares (exactly 100 shares) - Beuvink, Glenn Paul - located at 1023, Kohimarama, Auckland.
Previous addresses
Address #1: Level 1, 28 Heather Street, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 18 Feb 2019 to 04 Dec 2023
Address #2: Level 1, 48 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 02 Mar 2011 to 18 Feb 2019
Address #3: 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 #4: Level 1, 1 Gibraltar Crescent, Parnell, Auckland
Registered & physical address used from 10 Jan 2005 to 02 Dec 2009
Address #5: 5 Derwent Crescent, Titirangi, Auckland
Registered & physical address used from 03 Nov 2003 to 10 Jan 2005
Address #6: 5 Martin Avenue, Mt Albert, Auckland
Registered & physical address used from 05 Apr 2002 to 03 Nov 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 24 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Beuvink, Glenn Paul |
Kohimarama Auckland New Zealand |
05 Apr 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beuvink, Deborah Jane |
Kohimarama Auckland |
05 Apr 2002 - 09 Jul 2007 |
| Individual | Rowe, Gavin Andrew |
Mt Albert Auckland New Zealand |
05 Apr 2002 - 23 Nov 2012 |
Glenn Paul Beuvink - Director
Appointment date: 05 Apr 2002
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 30 Nov 2009
Roderick Brown - Director (Inactive)
Appointment date: 10 Aug 2004
Termination date: 09 Jun 2017
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 30 Nov 2009
Gavin Andrew Rowe - Director (Inactive)
Appointment date: 05 Apr 2002
Termination date: 13 Nov 2012
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 30 Nov 2009
Deborah Jane Beuvink - Director (Inactive)
Appointment date: 05 Apr 2002
Termination date: 03 Apr 2009
Address: Kohimaramara, Auckland,
Address used since 31 Oct 2005
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