General information
Bbr Federation Limited
Type: NZ Limited Company (Ltd)9429032716481
New Zealand Business Number
2137909
Company Number
Registered
Company Status
Bbr Federation Limited (issued a New Zealand Business Number of 9429032716481) was started on 30 May 2008. 4 addresses are in use by the company: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (type: registered, service). Level 1, 48 Broadway, Newmarket, Auckland had been their registered address, up to 15 Feb 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Beuvink, Glenn Paul (an individual) located at Kohimarama, Auckland postcode 1071. The Businesscheck database was last updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 28 Heather Street, Parnell, Auckland, 1052 | Registered & physical & service | 15 Feb 2019 |
| Level 1, 7 Owens Road, Epsom, Auckland, 1023 | Registered & service | 29 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Paul Beuvink
Kohimarama, Auckland, 1071
Address used since 09 Feb 2016 |
Director | 30 May 2008 - current |
|
Gavin Andrew Rowe
Newmarket, Auckland, 1149
Address used since 21 Feb 2011 |
Director | 30 May 2008 - 03 Feb 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 48 Broadway, Newmarket, Auckland, 1149 | Registered & physical | 01 Mar 2011 - 15 Feb 2019 |
| C/-bbr Limited, Level 1, 136 Greenlane East, Greenlane, Auckland | Registered & physical | 19 Nov 2009 - 01 Mar 2011 |
| L1, 1 Gibraltar Crescent, Parnell, Auckland | Registered & physical | 30 May 2008 - 19 Nov 2009 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Beuvink, Glenn Paul Individual |
Kohimarama Auckland 1071 |
30 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowe, Gavin Andrew Individual |
Newmarket Auckland 1149 |
30 May 2008 - 03 Feb 2015 |
Location
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