Bbb Retail Limited, a registered company, was registered on 05 Jul 2004. 9429035312246 is the number it was issued. This company has been supervised by 4 directors: Murray Edward Carter - an active director whose contract began on 05 Jul 2004,
Fredrick Bart - an active director whose contract began on 10 Dec 2013,
Trevor Allan Brown - an active director whose contract began on 10 Dec 2013,
Frederick Bart - an inactive director whose contract began on 05 Jul 2004 and was terminated on 03 Oct 2012.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: 5 Chonny Crescent, Manurewa, Auckland, 2102 (category: physical, registered).
Bbb Retail Limited had been using 13-15 Porchester Road, Papakura, Auckland as their physical address until 13 May 2020.
A single entity owns all company shares (exactly 100 shares) - Bed Bath and Beyond Holdings Limited - located at 2102, Manurewa, Auckland.
Previous addresses
Address: 13-15 Porchester Road, Papakura, Auckland New Zealand
Physical & registered address used from 05 Sep 2006 to 13 May 2020
Address: 7 A Miro Road, Greenlane, Auckland 1005
Registered & physical address used from 05 Jul 2004 to 05 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bed Bath And Beyond Holdings Limited Shareholder NZBN: 9429030536432 |
Manurewa Auckland 2102 New Zealand |
10 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Taca Limited Shareholder NZBN: 9429031255271 Company Number: 3238011 |
31 Dec 2012 - 10 Dec 2013 | |
| Entity | Shanton Apparel (nz) Limited Shareholder NZBN: 9429039085955 Company Number: 514837 |
05 Jul 2004 - 31 Dec 2012 | |
| Entity | Carter Trading Limited Shareholder NZBN: 9429035439561 Company Number: 1504671 |
31 Dec 2012 - 10 Dec 2013 | |
| Entity | Taca Limited Shareholder NZBN: 9429031255271 Company Number: 3238011 |
31 Dec 2012 - 10 Dec 2013 | |
| Individual | Brown, Trevor Allan |
Auckland 2014 New Zealand |
31 Dec 2012 - 10 Dec 2013 |
| Entity | Shanton Apparel (nz) Limited Shareholder NZBN: 9429039085955 Company Number: 514837 |
05 Jul 2004 - 31 Dec 2012 | |
| Other | Atamine Pty Limited | 31 Dec 2012 - 10 Dec 2013 | |
| Other | Null - Atamine Pty Limited | 31 Dec 2012 - 10 Dec 2013 | |
| Entity | Carter Trading Limited Shareholder NZBN: 9429035439561 Company Number: 1504671 |
31 Dec 2012 - 10 Dec 2013 |
Ultimate Holding Company
Murray Edward Carter - Director
Appointment date: 05 Jul 2004
Address: 416 Remuera Road, Remuera, Auckland, 1050 New Zealand
Address used since 13 Oct 2009
Fredrick Bart - Director
Appointment date: 10 Dec 2013
ASIC Name: Tenezo Pty Ltd
Address: Point Piper, Nsw, 2027 Australia
Address used since 26 Feb 2021
Address: Bellevue Hill, Nsw, Sydney, 2023 Australia
Address used since 03 Sep 2017
Address: 75 Elizabeth Street, Sydney, Nsw, 2000 Australia
Trevor Allan Brown - Director
Appointment date: 10 Dec 2013
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 28 Sep 2021
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 28 Sep 2021
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 10 Dec 2013
Frederick Bart - Director (Inactive)
Appointment date: 05 Jul 2004
Termination date: 03 Oct 2012
Address: Bellevue Hills, Sydney, Australia,
Address used since 05 Jul 2004
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