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Bbb Motivation Limited

Type: NZ Limited Company (Ltd)
9429042455813
NZBN
6048135
Company Number
Registered
Company Status
S953950
Industry classification code
Personal Health And Fitness Trainer
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Jun 2017

Bbb Motivation Limited was incorporated on 11 Jul 2016 and issued a New Zealand Business Number of 9429042455813. The registered LTD company has been supervised by 1 director, named David William Harris Letele - an active director whose contract began on 11 Jul 2016.
According to our data (last updated on 15 May 2025), this company registered 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
Until 19 Jun 2017, Bbb Motivation Limited had been using 19 Addison Drive, Glendene, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Morrell, Koreen Louise (an individual) located at Henderson Valley, Auckland postcode 0612.
Another group consists of 1 shareholder, holds 98 per cent shares (exactly 98 shares) and includes
Letele Investment Trustee Limited - located at Newmarket, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Letele, David William Harris, located at Henderson Valley, Auckland (a director). Bbb Motivation Limited was categorised as "Personal health and fitness trainer" (business classification S953950).

Addresses

Previous addresses

Address: 19 Addison Drive, Glendene, Auckland, 0602 New Zealand

Physical & registered address used from 21 Jul 2016 to 19 Jun 2017

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 11 Jul 2016 to 21 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 11 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Morrell, Koreen Louise Henderson Valley
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Letele Investment Trustee Limited
Shareholder NZBN: 9429051559243
Newmarket
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Letele, David William Harris Henderson Valley
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Triple B Trustee Limited
Shareholder NZBN: 9429042345640
Company Number: 5995587
Newmarket
Auckland
1023
New Zealand
Entity Triple B Trustee Limited
Shareholder NZBN: 9429042345640
Company Number: 5995587
Newmarket
Auckland
1023
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Triple B Trustee Limited
Name
Ltd
Type
5995587
Ultimate Holding Company Number
NZ
Country of origin
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Address
Directors

David William Harris Letele - Director

Appointment date: 11 Jul 2016

Address: Henderson Valley, Auckland, 0612 New Zealand

Address used since 11 May 2025

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 25 Oct 2018

Address: Glendene, Auckland, 0602 New Zealand

Address used since 11 Jul 2016

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 22 Sep 2017

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