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Bbr Limited

Type: NZ Limited Company (Ltd)
9429036702459
NZBN
1174793
Company Number
Registered
Company Status
Current address
Level 1, 28 Heather Street
Parnell
Auckland 1052
New Zealand
Physical address used since 18 Mar 2019
Level 1, 7 Owens Road
Epsom
Auckland 1023
New Zealand
Registered & service address used since 25 Mar 2024

Bbr Limited, a registered company, was launched on 12 Dec 2001. 9429036702459 is the NZBN it was issued. The company has been run by 3 directors: Glenn Paul Beuvink - an active director whose contract started on 12 Dec 2001,
Gavin Andrew Rowe - an inactive director whose contract started on 12 Dec 2001 and was terminated on 01 Apr 2011,
Deborah Jane Beuvink - an inactive director whose contract started on 12 Dec 2001 and was terminated on 03 Apr 2009.
Updated on 02 May 2024, the BizDb database contains detailed information about 2 addresses this 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 Limited had been using Level 1, 28 Heather Street, Parnell, Auckland as their service address until 25 Mar 2024.
A total of 300 shares are allocated to 4 shareholders (3 groups). The first group includes 298 shares (99.33%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.33%). Finally the third share allocation (1 share 0.33%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 1, 28 Heather Street, Parnell, Auckland, 1052 New Zealand

Service & registered address used from 18 Mar 2019 to 25 Mar 2024

Address #2: Level 1, 48 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 02 Mar 2011 to 18 Mar 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 07 Mar 2005 to 02 Dec 2009

Address #5: 5 Derwent Crescent, Titirangi, Auckland

Registered & physical address used from 02 May 2003 to 07 Mar 2005

Address #6: 5 Martin Avenue, Mt Albert, Auckland, New Zealand

Physical & registered address used from 12 Dec 2001 to 02 May 2003

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 15 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 298
Individual Rowe, Gavin Andrew Mount Albert
Auckland
1025
New Zealand
Individual Beuvink, Glenn Paul Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Osborne, Elizabeth Anne Kohimarama
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Beuvink, Glenn Paul Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beuvink, Deborah Jane Kohimarama
Auckland, New Zealand
Individual Rowe, Gavin Andrew Newmarket
Auckland
1149
New Zealand
Individual Beuvink, Glenn Paul Mt Albert
Auckland, New Zealand
Individual Rowe, Joanne Helen Newmarket
Auckland
1149
New Zealand
Individual Beuvink, Deborah Jane Kohimarama
Auckland, New Zealand
Individual Beuvink, Deborah Jane Kohimarama
Auckland, New Zealand
Directors

Glenn Paul Beuvink - Director

Appointment date: 12 Dec 2001

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 26 Mar 2014


Gavin Andrew Rowe - Director (Inactive)

Appointment date: 12 Dec 2001

Termination date: 01 Apr 2011

Address: Newmarket, Auckland, New Zealand, 1149 New Zealand

Address used since 21 Mar 2011


Deborah Jane Beuvink - Director (Inactive)

Appointment date: 12 Dec 2001

Termination date: 03 Apr 2009

Address: Kohimarama, Auckland, New Zealand,

Address used since 31 Mar 2004

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