Bbr Group Limited was launched on 16 Mar 2007 and issued a business number of 9429033538303. The registered LTD company has been managed by 3 directors: Ross Sidney Field - an active director whose contract started on 16 Mar 2007,
Bruce Gordon Copeland - an active director whose contract started on 16 Mar 2007,
Barry James Dee - an inactive director whose contract started on 16 Mar 2007 and was terminated on 01 Nov 2008.
As stated in BizDb's information (last updated on 17 May 2025), this company registered 1 address: 127 Main Highway, Ellerslie, Auckland, 1051 (types include: physical, registered).
Until 20 Mar 2019, Bbr Group Limited had been using 127 Main Highway, Ellerslie, Auckland as their registered address.
A total of 900 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 450 shares are held by 1 entity, namely:
Smugglers Cove Trustee Limited (an entity) located at Saint Marys Bay, Auckland postcode 1011.
The 2nd group consists of 3 shareholders, holds 50 per cent shares (exactly 450 shares) and includes
Field, Ross Sidney - located at St Heliers, Auckland,
Wells, Murray Gordon - located at Rd 2, Pokeno,
Folkard, Paula - located at Bucklands Beach, Auckland.
Previous addresses
Address #1: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 09 Jun 2010 to 20 Mar 2019
Address #2: 127 Main Highway, Ellerslie, Auckland
Physical & registered address used from 16 Mar 2007 to 09 Jun 2010
Basic Financial info
Total number of Shares: 900
Annual return filing month: May
Annual return last filed: 24 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 450 | |||
| Entity (NZ Limited Company) | Smugglers Cove Trustee Limited Shareholder NZBN: 9429033536699 |
Saint Marys Bay Auckland 1011 New Zealand |
16 Mar 2007 - |
| Shares Allocation #2 Number of Shares: 450 | |||
| Individual | Field, Ross Sidney |
St Heliers Auckland 1071 New Zealand |
16 Mar 2007 - |
| Individual | Wells, Murray Gordon |
Rd 2 Pokeno 2472 New Zealand |
16 Mar 2007 - |
| Individual | Folkard, Paula |
Bucklands Beach Auckland 2012 New Zealand |
16 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
16 Mar 2007 - 30 Apr 2008 | |
| Entity | Acorn Solutions Trustee Company Limited Shareholder NZBN: 9429037207380 Company Number: 1046423 |
16 Mar 2007 - 30 Apr 2008 | |
| Individual | Dee, Carolyn Anne |
Campbells Bay Auckland |
16 Mar 2007 - 30 Apr 2008 |
| Individual | Dee, Barry James |
Campbells Bay Auckland |
16 Mar 2007 - 30 Apr 2008 |
Ross Sidney Field - Director
Appointment date: 16 Mar 2007
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 05 May 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 May 2016
Bruce Gordon Copeland - Director
Appointment date: 16 Mar 2007
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Jun 2010
Barry James Dee - Director (Inactive)
Appointment date: 16 Mar 2007
Termination date: 01 Nov 2008
Address: Campbells Bay, Auckland,
Address used since 16 Mar 2007
Bespoke Media Limited
127 Main Highway
View Master Windows & Doors Limited
127 Main Highway
Bespoke Tuners Limited
127 Main Highway
Alpine Holdings Limited
127 Main Highway
Leather Forever New Zealand Limited
127 Main Highway
Waterloo Developments Limited
127 Main Highway