Bb Capital Limited was started on 15 Apr 2016 and issued an NZBN of 9429042301073. The registered LTD company has been supervised by 4 directors: Joy Maureen Uy De Baron - an active director whose contract began on 15 Apr 2016,
Hoover Uy De Baron - an active director whose contract began on 15 Apr 2016,
Therese Hazel Bautista - an active director whose contract began on 15 Apr 2016,
George Gabriel Bautista - an active director whose contract began on 15 Apr 2016.
According to our information (last updated on 26 Mar 2024), this company uses 1 address: 25 Hapua Street, Remuera, Auckland, 1050 (type: registered, physical).
Until 22 Apr 2020, Bb Capital Limited had been using 71C Montgomerie Road, Mangere, Auckland as their physical address.
A total of 1000 shares are allotted to 6 groups (9 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Bautista, Therese Hazel (a director) located at Epsom, Auckland postcode 1023.
The second group consists of 2 shareholders, holds 38 per cent shares (exactly 380 shares) and includes
Teresita, Ty - located at Orakei, Auckland,
Uy De Baron, Hoover - located at Remuera, Auckland.
The next share allocation (580 shares, 58%) belongs to 3 entities, namely:
Bautista, George Gabriel, located at Epsom, Auckland (a director),
Khyber Pass Trustee Company Limited, located at Newmarket, Auckland (an entity),
Bautista, Therese Hazel, located at Epsom, Auckland (a director). Bb Capital Limited is categorised as "Rental of commercial property" (business classification L671250).
Principal place of activity
71c Montgomerie Road, Mangere, Auckland, 2022 New Zealand
Previous address
Address #1: 71c Montgomerie Road, Mangere, Auckland, 2022 New Zealand
Physical & registered address used from 15 Apr 2016 to 22 Apr 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Director | Bautista, Therese Hazel |
Epsom Auckland 1023 New Zealand |
15 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 380 | |||
| Individual | Teresita, Ty |
Orakei Auckland 1071 New Zealand |
15 Apr 2016 - |
| Director | Uy De Baron, Hoover |
Remuera Auckland 1050 New Zealand |
15 Apr 2016 - |
| Shares Allocation #3 Number of Shares: 580 | |||
| Director | Bautista, George Gabriel |
Epsom Auckland 1023 New Zealand |
15 Apr 2016 - |
| Entity (NZ Limited Company) | Khyber Pass Trustee Company Limited Shareholder NZBN: 9429035941378 |
Newmarket Auckland 1010 New Zealand |
15 Apr 2016 - |
| Director | Bautista, Therese Hazel |
Epsom Auckland 1023 New Zealand |
15 Apr 2016 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Director | Uy De Baron, Hoover |
Remuera Auckland 1050 New Zealand |
15 Apr 2016 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Director | Uy De Baron, Joy Maureen |
Remuera Auckland 1050 New Zealand |
15 Apr 2016 - |
| Shares Allocation #6 Number of Shares: 10 | |||
| Director | Bautista, George Gabriel |
Epsom Auckland 1023 New Zealand |
15 Apr 2016 - |
Joy Maureen Uy De Baron - Director
Appointment date: 15 Apr 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 15 Apr 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Apr 2018
Hoover Uy De Baron - Director
Appointment date: 15 Apr 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 15 Apr 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Apr 2018
Therese Hazel Bautista - Director
Appointment date: 15 Apr 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Apr 2016
George Gabriel Bautista - Director
Appointment date: 15 Apr 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Apr 2016
U.b. Freight Limited
95 Montgomerie Road
Burkert New Zealand Limited
44 Rennie Drive
Real Foods Limited
4 Pavilion Drive
Real Value Limited
4 Pavilion Drive
The 98% Fat Free Company Limited
4 Pavilion Drive
Sunreal Limited
4 Pavilion Drive
Bad Baker Limited
35 Aintree Avenue
Central Road Properties Limited
62 Ascot Road
Hopu Holding Limited
12 Tidal Road
Selwood Trustees Limited
70 Ascot Road
Shenal Holdings Limited
2 Enuamanu Road
Silver Oaks Property No. 2 Limited
610 Massey Road