Bbb Properties Limited was started on 12 Dec 2013 and issued a number of 9429041031384. The registered LTD company has been run by 3 directors: Murray Edward Carter - an active director whose contract started on 12 Dec 2013,
Fredrick Bart - an active director whose contract started on 12 Dec 2013,
Trevor Allan Brown - an active director whose contract started on 12 Dec 2013.
According to our database (last updated on 07 Apr 2024), the company uses 1 address: 5 Chonny Crescent, Manurewa, Auckland, 2102 (category: physical, registered).
Up to 13 May 2020, Bbb Properties Limited had been using 15 Porchester Road, Papakura, Papakura as their physical address.
BizDb identified past names for the company: from 11 Dec 2013 to 27 Oct 2015 they were named Bbb Nz Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 51 shares are held by 1 entity, namely:
Acn 105 535 733 - Portovere Pty Limited (an other) located at Sydney postcode 2000.
Then there is a group that consists of 1 shareholder, holds 34% shares (exactly 34 shares) and includes
Carter Trading Limited - located at Remuera, Auckland.
The next share allocation (15 shares, 15%) belongs to 1 entity, namely:
Taca Limited, located at St Marys Bay, Auckland (an entity). Bbb Properties Limited has been classified as "Linen retailing - household" (business classification G421460).
Previous address
Address: 15 Porchester Road, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 12 Dec 2013 to 13 May 2020
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 #1 Number of Shares: 51 | |||
| Other (Other) | Acn 105 535 733 - Portovere Pty Limited |
Sydney 2000 Australia |
01 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Entity (NZ Limited Company) | Carter Trading Limited Shareholder NZBN: 9429035439561 |
Remuera Auckland New Zealand |
30 Nov 2015 - |
| Shares Allocation #3 Number of Shares: 15 | |||
| Entity (NZ Limited Company) | Taca Limited Shareholder NZBN: 9429031255271 |
St Marys Bay Auckland 1011 New Zealand |
30 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Atamine Pty Limited |
Sydney, Nsw Australia |
30 Nov 2015 - 01 Sep 2020 |
| Entity | Bed Bath And Beyond Holdings Limited Shareholder NZBN: 9429030536432 Company Number: 3977718 |
12 Dec 2013 - 30 Nov 2015 | |
| Entity | Bed Bath And Beyond Holdings Limited Shareholder NZBN: 9429030536432 Company Number: 3977718 |
12 Dec 2013 - 30 Nov 2015 |
Murray Edward Carter - Director
Appointment date: 12 Dec 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Dec 2013
Fredrick Bart - Director
Appointment date: 12 Dec 2013
ASIC Name: Tenezo Pty Ltd
Address: Point Piper, Nsw, 2027 Australia
Address used since 26 Feb 2021
Address: 75 Elizabeth Street, Sydney, Nsw, Australia
Address: 75 Elizabeth Street, Sydney, Nsw, Australia
Address: Bellevue Hill, Sydney, 2023 Australia
Address used since 12 Dec 2013
Trevor Allan Brown - Director
Appointment date: 12 Dec 2013
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 28 Sep 2021
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 12 Dec 2013
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