General information
Bb12 Development Limited
Type: NZ Limited Company (Ltd)9429034225530
New Zealand Business Number
1791957
Company Number
Registered
Company Status
Bb12 Development Limited (issued a New Zealand Business Number of 9429034225530) was incorporated on 04 Apr 2006. 5 addresess are in use by the company: 90B Halifax Street East, The Wood, Nelson, 7010 (type: registered, service). Flat 2, 144 Third Avenue, Tauranga, Tauranga had been their registered address, up until 08 Nov 2023. Bb12 Development Limited used more aliases, namely: Team Design (Nz) Limited from 04 Apr 2006 to 29 Oct 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Neilston Group Limited (an entity) located at The Wood, Nelson postcode 7010. Businesscheck's database was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 | Physical | 18 Jun 2020 |
| P O Box 16261, Bethlehem, Tauranga, 3147 | Postal | 20 Oct 2020 |
| Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 | Registered & service | 08 Nov 2023 |
| 90b Halifax Street East, The Wood, Nelson, 7010 | Registered & service | 21 Nov 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Ian Houston
Omaha, 0986
Address used since 01 Nov 2024
Parnell, Auckland, 1052
Address used since 20 Jul 2018
Parnell, Auckland, 1052
Address used since 19 Apr 2017 |
Director | 04 Apr 2006 - current |
|
Robyn Ann Neil
Papamoa Beach, Papamoa, 3118
Address used since 01 Nov 2024
Parnell, Auckland, 1052
Address used since 20 Jul 2018
Parnell, Auckland, 1052
Address used since 19 Apr 2017 |
Director | 04 Apr 2006 - current |
|
Kirsty Leigh Potter
Takapuna, Auckland,
Address used since 04 Apr 2006 |
Director | 04 Apr 2006 - 31 Mar 2011 |
|
Craig Douglas Potter
Takapuna, Auckland,
Address used since 04 Apr 2006 |
Director | 04 Apr 2006 - 31 Mar 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 90b Halifax Street East, The Wood, Nelson, 7010 | Registered & service | 21 Nov 2024 |
Principal place of activity
| Flat 2, 144 Third Avenue , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 | Registered & service | 18 Jun 2020 - 08 Nov 2023 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3147 | Physical | 12 Jul 2019 - 18 Jun 2020 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3147 | Registered | 06 Aug 2018 - 18 Jun 2020 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3147 | Physical | 06 Dec 2010 - 12 Jul 2019 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3147 | Registered | 06 Dec 2010 - 06 Aug 2018 |
| C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn | Registered & physical | 13 Jul 2009 - 06 Dec 2010 |
| C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn, Auckland | Registered & physical | 28 Jun 2007 - 13 Jul 2009 |
| 20 Constellation Drive, Mairangi Bay, Auckland | Physical & registered | 04 Apr 2006 - 28 Jun 2007 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
13 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Neilston Group Limited Shareholder NZBN: 9429046205841 Entity (NZ Limited Company) |
The Wood Nelson 7010 |
31 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Neil, Robyn Ann Individual |
Parnell Auckland 1052 |
04 Apr 2006 - 31 Oct 2018 |
|
Houston, Anthony Ian Individual |
Parnell Auckland 1052 |
04 Apr 2006 - 31 Oct 2018 |
|
Potter, Kirsty Leigh Individual |
Takapuna Auckland |
04 Apr 2006 - 30 Sep 2011 |
|
Neil, Robyn Ann Individual |
Parnell Auckland 1052 |
04 Apr 2006 - 31 Oct 2018 |
|
Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 Company Number: 1140742 Entity |
11 Polygon Road St Heliers. Auckland |
04 Apr 2006 - 31 Oct 2018 |
|
Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 Company Number: 1140742 Entity |
11 Polygon Road St Heliers. Auckland |
04 Apr 2006 - 31 Oct 2018 |
|
Houston, Anthony Ian Individual |
Parnell Auckland 1052 |
04 Apr 2006 - 31 Oct 2018 |
|
Houston, Anthony Ian Individual |
Parnell Auckland 1052 |
04 Apr 2006 - 31 Oct 2018 |
|
Potter, Craig Douglas Individual |
Takapuna Auckland |
04 Apr 2006 - 30 Sep 2011 |
|
Neil, Robyn Ann Individual |
Parnell Auckland 1052 |
04 Apr 2006 - 31 Oct 2018 |
Location
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