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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Barrett, Hannah Mariah |
Wellington Central Wellington 6011 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 - |
Individual | Barrett, Beauden John |
Wellington Central Wellington 6011 New Zealand |
13 Mar 2013 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Barrett, Beauden John |
Wellington Central Wellington 6011 New Zealand |
13 Mar 2013 - |
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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