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B.j.b. Properties Limited

Type: NZ Limited Company (Ltd)
9429037066079
NZBN
1104127
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
1st Floor
3061 Great North Road
New Lynn, Auckland
Other address (Address for Records) used since 09 Sep 2002
18 Grant Road
Whataupoko
Gisborne 4010
New Zealand
Registered & physical & service address used since 15 Aug 2007
18 Grant Road
Whataupoko
Gisborne 4010
New Zealand
Office & delivery & postal address used since 03 Jul 2019

B.j.b. Properties Limited was incorporated on 24 Nov 2000 and issued an NZ business identifier of 9429037066079. The registered LTD company has been run by 3 directors: Bernard John Bull - an active director whose contract started on 24 Nov 2000,
Angela Jane Bull (Nee Simpson) - an active director whose contract started on 01 Dec 2001,
Tanya Suzanne Drummond - an inactive director whose contract started on 24 Nov 2000 and was terminated on 24 Nov 2000.
According to BizDb's data (last updated on 19 Mar 2024), this company registered 4 addresses: an address for records at 39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 (other address),
39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 (records address),
18 Grant Road, Whataupoko, Gisborne, 4010 (office address),
18 Grant Road, Whataupoko, Gisborne, 4010 (delivery address) among others.
Up until 15 Aug 2007, B.j.b. Properties Limited had been using 70 Darwin Road, Gisborne as their registered address.
A total of 10 shares are allocated to 1 group (1 sole shareholder). In the first group, 10 shares are held by 1 entity, namely:
Bull, Bernard John (an individual) located at Whataupoko, Gisborne. B.j.b. Properties Limited is categorised as "Rental of residential property" (business classification L671160).

Addresses

Other active addresses

Address #4: 39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 New Zealand

Other (Address for Records) & records address (Address for Records) used from 03 Jul 2019

Principal place of activity

18 Grant Road, Whataupoko, Gisborne, 4010 New Zealand


Previous addresses

Address #1: 70 Darwin Road, Gisborne

Registered & physical address used from 28 Feb 2007 to 15 Aug 2007

Address #2: 7 Rewa Road, Maraetai, South Auckland

Physical & registered address used from 14 Feb 2006 to 28 Feb 2007

Address #3: 46a Belfast St, Hillsborough, Auckland

Physical address used from 03 Oct 2001 to 03 Oct 2001

Address #4: 46a Belfast Street, Hillsborough

Physical address used from 03 Oct 2001 to 14 Feb 2006

Address #5: 46a Belfast St, Hillsborough, Auckland

Registered address used from 03 Oct 2001 to 14 Feb 2006

Address #6: 74 Methuen Road, Avondale, Auckland

Physical & registered address used from 26 Jul 2001 to 03 Oct 2001

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Bull, Bernard John Whataupoko
Gisborne

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bull, Angela Jane Whataupoko
Gisborne

New Zealand
Directors

Bernard John Bull - Director

Appointment date: 24 Nov 2000

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 16 Jul 2015


Angela Jane Bull (nee Simpson) - Director

Appointment date: 01 Dec 2001

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 01 Jul 2007


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 24 Nov 2000

Termination date: 24 Nov 2000

Address: Rolleston Park, Christchurch,

Address used since 24 Nov 2000

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