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Brb Properties Limited

Type: NZ Limited Company (Ltd)
9429034578100
NZBN
1685386
Company Number
Registered
Company Status
Current address
681 Rosebank Road
Avondale New Zealand
Registered & physical & service address used since 24 Aug 2005

Brb Properties Limited, a registered company, was started on 24 Aug 2005. 9429034578100 is the number it was issued. The company has been run by 2 directors: Roland Stuart Baillie - an active director whose contract started on 07 Nov 2008,
Heather Jane Baillie - an inactive director whose contract started on 24 Aug 2005 and was terminated on 24 May 2011.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 681 Rosebank Road, Avondale (category: registered, physical).
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Wp Trustees (Baillie) Limited (an entity) located at Newmarket, Auckland postcode 1023,
Baillie, Roland Stuart (an individual) located at Rd 2, Helensville postcode 0875.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Wp Trustees (baillie) Limited
Shareholder NZBN: 9429032509014
Newmarket
Auckland
1023
New Zealand
Individual Baillie, Roland Stuart Rd 2
Helensville
0875
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baillie, Heather Jane Titirangi
Auckland
Individual Wilson, Mark Edgar Newmarket
Auckland
Directors

Roland Stuart Baillie - Director

Appointment date: 07 Nov 2008

Address: Avondale, Auckland, 1026 New Zealand

Address used since 05 Jul 2011

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 10 Sep 2019


Heather Jane Baillie - Director (Inactive)

Appointment date: 24 Aug 2005

Termination date: 24 May 2011

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 16 Jun 2008

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