Bb12 Development Limited, a registered company, was started on 04 Apr 2006. 9429034225530 is the NZ business number it was issued. The company has been run by 4 directors: Anthony Ian Houston - an active director whose contract began on 04 Apr 2006,
Robyn Ann Neil - an active director whose contract began on 04 Apr 2006,
Kirsty Leigh Potter - an inactive director whose contract began on 04 Apr 2006 and was terminated on 31 Mar 2011,
Craig Douglas Potter - an inactive director whose contract began on 04 Apr 2006 and was terminated on 31 Mar 2011.
Last updated on 28 Feb 2024, our database contains detailed information about 3 addresses this company registered, namely: Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 (registered address),
Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 (service address),
P O Box 16261, Bethlehem, Tauranga, 3147 (postal address),
Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 (physical address) among others.
Bb12 Development Limited had been using Flat 2, 144 Third Avenue, Tauranga, Tauranga as their registered address until 08 Nov 2023.
Other names used by this company, as we established at BizDb, included: from 04 Apr 2006 to 29 Oct 2018 they were called Team Design (Nz) Limited.
A single entity owns all company shares (exactly 100 shares) - Neilston Group Limited - located at 3110, Tauranga.
Principal place of activity
Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered & service address used from 18 Jun 2020 to 08 Nov 2023
Address #2: 12 Bethlehem Road, Bethlehem, Tauranga, 3147 New Zealand
Physical address used from 12 Jul 2019 to 18 Jun 2020
Address #3: 12 Bethlehem Road, Bethlehem, Tauranga, 3147 New Zealand
Registered address used from 06 Aug 2018 to 18 Jun 2020
Address #4: 12 Bethlehem Road, Bethlehem, Tauranga, 3147 New Zealand
Physical address used from 06 Dec 2010 to 12 Jul 2019
Address #5: 12 Bethlehem Road, Bethlehem, Tauranga, 3147 New Zealand
Registered address used from 06 Dec 2010 to 06 Aug 2018
Address #6: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Registered & physical address used from 13 Jul 2009 to 06 Dec 2010
Address #7: C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn, Auckland
Registered & physical address used from 28 Jun 2007 to 13 Jul 2009
Address #8: 20 Constellation Drive, Mairangi Bay, Auckland
Physical & registered address used from 04 Apr 2006 to 28 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Neilston Group Limited Shareholder NZBN: 9429046205841 |
Tauranga 3110 New Zealand |
31 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Neil, Robyn Ann |
Parnell Auckland 1052 New Zealand |
04 Apr 2006 - 31 Oct 2018 |
Entity | Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 Company Number: 1140742 |
11 Polygon Road St Heliers. Auckland |
04 Apr 2006 - 31 Oct 2018 |
Individual | Potter, Kirsty Leigh |
Takapuna Auckland |
04 Apr 2006 - 30 Sep 2011 |
Entity | Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 Company Number: 1140742 |
11 Polygon Road St Heliers. Auckland |
04 Apr 2006 - 31 Oct 2018 |
Individual | Houston, Anthony Ian |
Parnell Auckland 1052 New Zealand |
04 Apr 2006 - 31 Oct 2018 |
Individual | Houston, Anthony Ian |
Parnell Auckland 1052 New Zealand |
04 Apr 2006 - 31 Oct 2018 |
Individual | Houston, Anthony Ian |
Parnell Auckland 1052 New Zealand |
04 Apr 2006 - 31 Oct 2018 |
Individual | Potter, Craig Douglas |
Takapuna Auckland |
04 Apr 2006 - 30 Sep 2011 |
Individual | Neil, Robyn Ann |
Parnell Auckland 1052 New Zealand |
04 Apr 2006 - 31 Oct 2018 |
Individual | Neil, Robyn Ann |
Parnell Auckland 1052 New Zealand |
04 Apr 2006 - 31 Oct 2018 |
Anthony Ian Houston - Director
Appointment date: 04 Apr 2006
Address: Parnell, Auckland, 1052 New Zealand
Address used since 20 Jul 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Apr 2017
Robyn Ann Neil - Director
Appointment date: 04 Apr 2006
Address: Parnell, Auckland, 1052 New Zealand
Address used since 20 Jul 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Apr 2017
Kirsty Leigh Potter - Director (Inactive)
Appointment date: 04 Apr 2006
Termination date: 31 Mar 2011
Address: Takapuna, Auckland,
Address used since 04 Apr 2006
Craig Douglas Potter - Director (Inactive)
Appointment date: 04 Apr 2006
Termination date: 31 Mar 2011
Address: Takapuna, Auckland,
Address used since 04 Apr 2006
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