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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 298 | |||
Individual | Rowe, Gavin Andrew |
Mount Albert Auckland 1025 New Zealand |
12 Dec 2001 - |
Individual | Beuvink, Glenn Paul |
Kohimarama Auckland 1071 New Zealand |
28 Feb 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Osborne, Elizabeth Anne |
Kohimarama Auckland 1071 New Zealand |
26 Mar 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Beuvink, Glenn Paul |
Kohimarama Auckland 1071 New Zealand |
28 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Beuvink, Deborah Jane |
Kohimarama Auckland, New Zealand |
13 Mar 2006 - 09 Jul 2007 |
Individual | Rowe, Gavin Andrew |
Newmarket Auckland 1149 New Zealand |
13 Mar 2006 - 28 Mar 2012 |
Individual | Beuvink, Glenn Paul |
Mt Albert Auckland, New Zealand |
12 Dec 2001 - 28 Feb 2005 |
Individual | Rowe, Joanne Helen |
Newmarket Auckland 1149 New Zealand |
28 Feb 2005 - 28 Mar 2012 |
Individual | Beuvink, Deborah Jane |
Kohimarama Auckland, New Zealand |
12 Dec 2001 - 09 Jul 2007 |
Individual | Beuvink, Deborah Jane |
Kohimarama Auckland, New Zealand |
28 Feb 2005 - 28 Feb 2005 |
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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