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Bb Promotions Limited

Type: NZ Limited Company (Ltd)
9429030367845
NZBN
4248058
Company Number
Registered
Company Status
Current address
Deloitte House, 10 Brandon Street
Wellington 6140
New Zealand
Office & postal & delivery address used since 02 Feb 2021
12/20 Customhouse Quay
Wellington 6140
New Zealand
Physical & registered & service address used since 01 Nov 2021
46b Eastbourne Road
Remuera
Auckland 1050
New Zealand
Registered & service address used since 04 Sep 2023

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 1 director, named Beauden John Barrett - an active director whose contract began on 13 Mar 2013.
As stated in BizDb's database (updated on 07 Mar 2024), this company filed 1 address: 46B Eastbourne Road, Remuera, Auckland, 1050 (types include: registered, service).
Until 01 Nov 2021, Bb Promotions Limited had been using Deloitte House, 10 Brandon Street, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 90 shares are held by 3 entities, namely:
Barrett, Hannah Mariah (an individual) located at Wellington Central, Wellington postcode 6011,
Gq Trustees 2012 Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Barrett, Beauden John (an individual) located at Wellington Central, Wellington postcode 6011.
Another group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Barrett, Beauden John - located at Wellington Central, Wellington.

Addresses

Principal place of activity

Deloitte House, 10 Brandon Street, Wellington, 6140 New Zealand


Previous addresses

Address #1: Deloitte House, 10 Brandon Street, Wellington, 6140 New Zealand

Registered & physical address used from 19 May 2015 to 01 Nov 2021

Address #2: 75 Vivian Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 21 Mar 2013 to 19 May 2015

Address #3: 74 Vivian Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 13 Mar 2013 to 21 Mar 2013

Contact info
64 21049 1655
Phone
Beaudenbarrettshop@gmail.com
Email
laityhannah@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Barrett, Hannah Mariah Wellington Central
Wellington
6011
New Zealand
Entity (NZ Limited Company) Gq Trustees 2012 Limited
Shareholder NZBN: 9429030824966
New Plymouth
New Plymouth
4310
New Zealand
Individual Barrett, Beauden John Wellington Central
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Barrett, Beauden John Wellington Central
Wellington
6011
New Zealand
Directors

Beauden John Barrett - Director

Appointment date: 13 Mar 2013

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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