Bb Promotions Limited
Type: NZ Limited Company (Ltd)Bb Promotions Limited (New Zealand Business Number 9429030367845) was incorporated on 13 Mar 2013. 7 addresess are currently in use by the company: Level 19, 41 Shortland Street, Auckland Cbd, Auckland, 1010 (type: registered, service). 46B Eastbourne Road, Remuera, Auckland had been their registered address, up until 19 Aug 2024. 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 90 shares (90% of shares), namely:
Barrett, Beauden John (an individual) located at And Held By, The Registrar postcode 9999,
Barrett, Hannah Mariah (an individual) located at And Held By, The Registrar postcode 9999,
Gq Trustees 2012 Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. As far as the second group is concerned, a total of 2 shareholders hold 10% of all shares (10 shares); it includes
Barrett, Beauden John (an individual) - located at And Held By, The Registrar,
Barrett, Beauden John (an individual) - located at Remuera, Auckland. The Businesscheck information was last updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Deloitte House, 10 Brandon Street, Wellington, 6140 | Office & postal & delivery | 02 Feb 2021 |
| 12/20 Customhouse Quay, Wellington, 6140 | Physical & registered & service | 01 Nov 2021 |
| Level 19, 41 Shortland Street, Auckland Cbd, Auckland, 1010 | Registered & service | 19 Aug 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Beauden John Barrett
and held by, the Registrar, 9999
Address used since 01 Jan 1970 |
Director | 13 Mar 2013 - current |
|
Beauden John Barrett
Remuera, Auckland, 1050
Address used since 09 Aug 2024
Wellington Central, Wellington, 6011
Address used since 04 Feb 2020
Hataitai, Wellington, 6021
Address used since 29 Jan 2016 |
Director | 13 Mar 2013 - current |
| Deloitte House, 10 Brandon Street , Wellington , 6140 |
| Previous address | Type | Period |
|---|---|---|
| 46b Eastbourne Road, Remuera, Auckland, 1050 | Registered & service | 04 Sep 2023 - 19 Aug 2024 |
| Deloitte House, 10 Brandon Street, Wellington, 6140 | Registered & physical | 19 May 2015 - 01 Nov 2021 |
| 75 Vivian Street, New Plymouth, New Plymouth, 4310 | Registered & physical | 21 Mar 2013 - 19 May 2015 |
| 74 Vivian Street, New Plymouth, New Plymouth, 4310 | Registered & physical | 13 Mar 2013 - 21 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrett, Beauden John Individual |
and held by the Registrar 9999 |
13 Mar 2013 - current |
|
Barrett, Hannah Mariah Individual |
and held by the Registrar 9999 |
15 Oct 2019 - current |
|
Gq Trustees 2012 Limited Shareholder NZBN: 9429030824966 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
13 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrett, Beauden John Individual |
and held by the Registrar 9999 |
13 Mar 2013 - current |
|
Barrett, Beauden John Individual |
Remuera Auckland 1050 |
13 Mar 2013 - current |
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