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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Morrell, Koreen Louise |
Henderson Valley Auckland 0612 New Zealand |
17 Aug 2018 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Letele Investment Trustee Limited Shareholder NZBN: 9429051559243 |
Newmarket Auckland 1023 New Zealand |
27 Mar 2025 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Letele, David William Harris |
Henderson Valley Auckland 0612 New Zealand |
11 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Triple B Trustee Limited Shareholder NZBN: 9429042345640 Company Number: 5995587 |
Newmarket Auckland 1023 New Zealand |
11 Jul 2016 - 27 Mar 2025 |
| Entity | Triple B Trustee Limited Shareholder NZBN: 9429042345640 Company Number: 5995587 |
Newmarket Auckland 1023 New Zealand |
11 Jul 2016 - 27 Mar 2025 |
Ultimate Holding Company
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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