Bbm Property Investments Limited was started on 20 Feb 2017 and issued a business number of 9429045941542. This registered LTD company has been managed by 6 directors: Michael Hoogerbrug - an active director whose contract began on 20 Feb 2017,
Susan Jane Hawken Woods - an active director whose contract began on 20 Feb 2017,
Richard Ashby Barber - an active director whose contract began on 20 Feb 2017,
Eugeen Ong - an active director whose contract began on 20 Feb 2017,
Richard Hursthouse - an active director whose contract began on 20 Feb 2017.
According to our information (updated on 22 Apr 2024), this company filed 1 address: 106 Bush Road, Rosedale, Auckland, 0632 (types include: physical, registered).
A total of 1200 shares are issued to 6 groups (10 shareholders in total). When considering the first group, 180 shares are held by 1 entity, namely:
Barber-Jesper Investments Limited (an entity) located at Rosedale, Auckland postcode 0632.
The 2nd group consists of 3 shareholders, holds 25 per cent shares (exactly 300 shares) and includes
Fm Trustees 552 Limited - located at Newmarket, Auckland,
Brook, Karen Joy - located at Campbells Bay, Auckland,
Hursthouse, Richard - located at Campbells Bay, Auckland.
The next share allocation (240 shares, 20%) belongs to 1 entity, namely:
Warin Investments Limited, located at Rosedale, Auckland (an entity). Bbm Property Investments Limited was classified as "Investment - commercial property" (ANZSIC L671230).
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 180 | |||
Entity (NZ Limited Company) | Barber-jesper Investments Limited Shareholder NZBN: 9429045928727 |
Rosedale Auckland 0632 New Zealand |
20 Feb 2017 - |
Shares Allocation #2 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Fm Trustees 552 Limited Shareholder NZBN: 9429031688758 |
Newmarket Auckland 1023 New Zealand |
20 Feb 2017 - |
Individual | Brook, Karen Joy |
Campbells Bay Auckland 0620 New Zealand |
20 Feb 2017 - |
Director | Hursthouse, Richard |
Campbells Bay Auckland 0620 New Zealand |
20 Feb 2017 - |
Shares Allocation #3 Number of Shares: 240 | |||
Entity (NZ Limited Company) | Warin Investments Limited Shareholder NZBN: 9429045916618 |
Rosedale Auckland 0632 New Zealand |
20 Feb 2017 - |
Shares Allocation #4 Number of Shares: 120 | |||
Director | Ong, Eugeen |
Northcross Auckland 0630 New Zealand |
20 Feb 2017 - |
Shares Allocation #5 Number of Shares: 120 | |||
Director | Hawken Woods, Susan Jane |
Mairangi Bay Auckland 0630 New Zealand |
20 Feb 2017 - |
Shares Allocation #6 Number of Shares: 240 | |||
Individual | Hatten, Geoffrey Stewart |
Ponsonby Auckland 1011 New Zealand |
20 Feb 2017 - |
Director | Hoogerbrug, Michael |
Rothesay Bay Auckland 0630 New Zealand |
20 Feb 2017 - |
Individual | Hoogerbrug, Barbara Jane |
Rothesay Bay Auckland 0630 New Zealand |
20 Feb 2017 - |
Michael Hoogerbrug - Director
Appointment date: 20 Feb 2017
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 20 Feb 2017
Susan Jane Hawken Woods - Director
Appointment date: 20 Feb 2017
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 20 Feb 2017
Richard Ashby Barber - Director
Appointment date: 20 Feb 2017
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 01 Feb 2019
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 20 Feb 2017
Eugeen Ong - Director
Appointment date: 20 Feb 2017
Address: Northcross, Auckland, 0630 New Zealand
Address used since 20 Feb 2017
Richard Hursthouse - Director
Appointment date: 20 Feb 2017
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 20 Feb 2017
Trudy Jane Warin - Director
Appointment date: 20 Feb 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 20 Feb 2017
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