B&B Investments Limited was started on 12 Feb 2015 and issued an NZ business identifier of 9429041606797. The registered LTD company has been supervised by 3 directors: Damon Joshua Biggs - an active director whose contract started on 12 Feb 2015,
Lauren Burton - an active director whose contract started on 01 Dec 2020,
Lauren Burton - an inactive director whose contract started on 12 Feb 2015 and was terminated on 02 Dec 2019.
According to our data (last updated on 16 Mar 2024), this company uses 1 address: 47 Namata Road, One Tree Hill, Auckland, 1061 (type: registered, physical).
Up to 11 Jan 2021, B&B Investments Limited had been using 3/20 Henley Road, Mt Eden, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Burton, Lauren (an individual) located at One Tree Hill, Auckland postcode 1061,
Lauren Burton (a director) located at Mount Eden, Auckland postcode 1024.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Biggs, Damon Joshua - located at One Tree Hill, Auckland. B&B Investments Limited was classified as "Investment - financial assets" (business classification K624040).
Principal place of activity
47 Namata Road, One Tree Hill, Auckland, 1061 New Zealand
Previous addresses
Address: 3/20 Henley Road, Mt Eden, Auckland, 1024 New Zealand
Registered address used from 30 Sep 2016 to 11 Jan 2021
Address: 3/20 Henley Road, Mt Eden, Auckland, 1024 New Zealand
Physical address used from 08 Apr 2016 to 11 Jan 2021
Address: 132 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 12 Feb 2015 to 08 Apr 2016
Address: 132 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 12 Feb 2015 to 30 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Burton, Lauren |
One Tree Hill Auckland 1061 New Zealand |
12 Feb 2015 - |
| Director | Lauren Burton |
Mount Eden Auckland 1024 New Zealand |
12 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Biggs, Damon Joshua |
One Tree Hill Auckland 1061 New Zealand |
12 Feb 2015 - |
Damon Joshua Biggs - Director
Appointment date: 12 Feb 2015
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 06 Feb 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Apr 2018
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 24 Feb 2016
Lauren Burton - Director
Appointment date: 01 Dec 2020
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 01 Dec 2020
Lauren Burton - Director (Inactive)
Appointment date: 12 Feb 2015
Termination date: 02 Dec 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Oct 2016
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