3Bbb Limited, a registered company, was incorporated on 13 Jun 2016. 9429042404088 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. This company has been managed by 3 directors: John Grant Mcfetridge - an active director whose contract started on 04 Dec 2024,
Alan William Deane - an inactive director whose contract started on 14 Aug 2023 and was terminated on 04 Dec 2024,
Glenn Ronald Wayne Bowler - an inactive director whose contract started on 13 Jun 2016 and was terminated on 14 Aug 2023.
Updated on 08 Jun 2025, the BizDb data contains detailed information about 4 addresses the company uses, specifically: Level 23, Perpetual Guardian Tower, 191 Queen Street, Auckland, 1010 (registered address),
Level 23, Perpetual Guardian Tower, 191 Queen Street, Auckland, 1010 (service address),
182 Golden Shore Place, Coromandel, Coromandel, 3506 (service address),
133 Maraeorehia Rd, Waiuku, 2683 (physical address) among others.
3Bbb Limited had been using Level 23, Perpetual Guardian Tower, 191 Queen Street, Auckland as their registered address up to 07 Jan 2025.
One entity controls all company shares (exactly 1000 shares) - Perpetual Trust Limited - located at 1010, 191 Queen Street, Auckland.
Other active addresses
Address #4: Level 23, Perpetual Guardian Tower, 191 Queen Street, Auckland, 1010 New Zealand
Registered & service address used from 07 Jan 2025
Previous addresses
Address #1: Level 23, Perpetual Guardian Tower, 191 Queen Street, Auckland, 1010 New Zealand
Registered & service address used from 19 Dec 2024 to 07 Jan 2025
Address #2: Unit 28, 2 Bishop Dunn Place, Botany South, Auckland, 2155 New Zealand
Physical address used from 13 Jun 2016 to 18 Jun 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 08 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Perpetual Trust Limited Shareholder NZBN: 9429040325019 |
191 Queen Street Auckland 1010 New Zealand |
11 Dec 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Deane, Alan William |
Coromandel Coromandel 3506 New Zealand |
16 Aug 2023 - 11 Dec 2024 |
| Individual | Bowler, Glen Ronald Wayne |
Rd 3 Waiuku 2683 New Zealand |
13 Jun 2016 - 14 Jun 2016 |
| Individual | Bowler, Glenn Ronald Wayne |
Rd 3 Waiuku 2683 New Zealand |
14 Jun 2016 - 16 Aug 2023 |
| Director | Bowler, Glen Ronald Wayne |
Rd 3 Waiuku 2683 New Zealand |
13 Jun 2016 - 14 Jun 2016 |
John Grant Mcfetridge - Director
Appointment date: 04 Dec 2024
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 04 Dec 2024
Alan William Deane - Director (Inactive)
Appointment date: 14 Aug 2023
Termination date: 04 Dec 2024
Address: Coromandel, Coromandel, 3506 New Zealand
Address used since 14 Aug 2023
Glenn Ronald Wayne Bowler - Director (Inactive)
Appointment date: 13 Jun 2016
Termination date: 14 Aug 2023
Address: Rd 3, Waiuku, 2683 New Zealand
Address used since 13 Jun 2016
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