Bb Promotions Limited was registered on 13 Mar 2013 and issued an NZ business number of 9429030367845. This registered LTD company has been managed by 2 directors: Beauden John Barrett - an active director whose contract began on 13 Mar 2013,
Beauden John Barrett - an active director whose contract began on 13 Mar 2013.
As stated in BizDb's database (updated on 21 May 2025), this company filed 1 address: Level 19, 41 Shortland Street, Auckland Cbd, Auckland, 1010 (types include: registered, service).
Until 19 Aug 2024, Bb Promotions Limited had been using 46B Eastbourne Road, Remuera, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (5 shareholders in total). When considering the first group, 90 shares are held by 3 entities, namely:
Barrett, Beauden John (an individual) located at And Held By, The Registrar postcode 9999,
Barrett, Hannah Mariah (an individual) located at And Held By, The Registrar postcode 9999,
Gq Trustees 2012 Limited (an entity) located at New Plymouth, New Plymouth postcode 4310.
Another group consists of 2 shareholders, holds 10% shares (exactly 10 shares) and includes
Barrett, Beauden John - located at And Held By, The Registrar,
Barrett, Beauden John - located at Remuera, Auckland.
Principal place of activity
Deloitte House, 10 Brandon Street, Wellington, 6140 New Zealand
Previous addresses
Address #1: 46b Eastbourne Road, Remuera, Auckland, 1050 New Zealand
Registered & service address used from 04 Sep 2023 to 19 Aug 2024
Address #2: Deloitte House, 10 Brandon Street, Wellington, 6140 New Zealand
Registered & physical address used from 19 May 2015 to 01 Nov 2021
Address #3: 75 Vivian Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 21 Mar 2013 to 19 May 2015
Address #4: 74 Vivian Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 13 Mar 2013 to 21 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Barrett, Beauden John |
and held by the Registrar 9999 New Zealand |
13 Mar 2013 - |
| Individual | Barrett, Hannah Mariah |
and held by the Registrar 9999 New Zealand |
15 Oct 2019 - |
| Entity (NZ Limited Company) | Gq Trustees 2012 Limited Shareholder NZBN: 9429030824966 |
New Plymouth New Plymouth 4310 New Zealand |
13 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Barrett, Beauden John |
and held by the Registrar 9999 New Zealand |
13 Mar 2013 - |
| Individual | Barrett, Beauden John |
Remuera Auckland 1050 New Zealand |
13 Mar 2013 - |
Beauden John Barrett - Director
Appointment date: 13 Mar 2013
Address: and held by, the Registrar, 9999 New Zealand
Beauden John Barrett - Director
Appointment date: 13 Mar 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Aug 2024
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 04 Feb 2020
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 29 Jan 2016
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