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Bbm Property Investments Limited

Type: NZ Limited Company (Ltd)
9429045941542
NZBN
6212967
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
106 Bush Road
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 20 Feb 2017

Bbm Property Investments Limited was started on 20 Feb 2017 and issued a business number of 9429045941542. This registered LTD company has been managed by 6 directors: Michael Hoogerbrug - an active director whose contract began on 20 Feb 2017,
Susan Jane Hawken Woods - an active director whose contract began on 20 Feb 2017,
Richard Ashby Barber - an active director whose contract began on 20 Feb 2017,
Eugeen Ong - an active director whose contract began on 20 Feb 2017,
Richard Hursthouse - an active director whose contract began on 20 Feb 2017.
According to our information (updated on 22 Apr 2024), this company filed 1 address: 106 Bush Road, Rosedale, Auckland, 0632 (types include: physical, registered).
A total of 1200 shares are issued to 6 groups (10 shareholders in total). When considering the first group, 180 shares are held by 1 entity, namely:
Barber-Jesper Investments Limited (an entity) located at Rosedale, Auckland postcode 0632.
The 2nd group consists of 3 shareholders, holds 25 per cent shares (exactly 300 shares) and includes
Fm Trustees 552 Limited - located at Newmarket, Auckland,
Brook, Karen Joy - located at Campbells Bay, Auckland,
Hursthouse, Richard - located at Campbells Bay, Auckland.
The next share allocation (240 shares, 20%) belongs to 1 entity, namely:
Warin Investments Limited, located at Rosedale, Auckland (an entity). Bbm Property Investments Limited was classified as "Investment - commercial property" (ANZSIC L671230).

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 180
Entity (NZ Limited Company) Barber-jesper Investments Limited
Shareholder NZBN: 9429045928727
Rosedale
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 300
Entity (NZ Limited Company) Fm Trustees 552 Limited
Shareholder NZBN: 9429031688758
Newmarket
Auckland
1023
New Zealand
Individual Brook, Karen Joy Campbells Bay
Auckland
0620
New Zealand
Director Hursthouse, Richard Campbells Bay
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 240
Entity (NZ Limited Company) Warin Investments Limited
Shareholder NZBN: 9429045916618
Rosedale
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 120
Director Ong, Eugeen Northcross
Auckland
0630
New Zealand
Shares Allocation #5 Number of Shares: 120
Director Hawken Woods, Susan Jane Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #6 Number of Shares: 240
Individual Hatten, Geoffrey Stewart Ponsonby
Auckland
1011
New Zealand
Director Hoogerbrug, Michael Rothesay Bay
Auckland
0630
New Zealand
Individual Hoogerbrug, Barbara Jane Rothesay Bay
Auckland
0630
New Zealand
Directors

Michael Hoogerbrug - Director

Appointment date: 20 Feb 2017

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 20 Feb 2017


Susan Jane Hawken Woods - Director

Appointment date: 20 Feb 2017

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 20 Feb 2017


Richard Ashby Barber - Director

Appointment date: 20 Feb 2017

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 01 Feb 2019

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 20 Feb 2017


Eugeen Ong - Director

Appointment date: 20 Feb 2017

Address: Northcross, Auckland, 0630 New Zealand

Address used since 20 Feb 2017


Richard Hursthouse - Director

Appointment date: 20 Feb 2017

Address: Campbells Bay, Auckland, 0620 New Zealand

Address used since 20 Feb 2017


Trudy Jane Warin - Director

Appointment date: 20 Feb 2017

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 20 Feb 2017

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