General information
Bbr Nfl Limited
Type: NZ Limited Company (Ltd)9429033489612
New Zealand Business Number
1927464
Company Number
Registered
Company Status
Bbr Nfl Limited (issued a business number of 9429033489612) was launched on 04 Apr 2007. 8 addresess are in use by the company: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (type: registered, service). Level 1, 28 Heather Street, Parnell, Auckland had been their registered address, until 25 Mar 2024. Bbr Nfl Limited used other aliases, namely: Natures Foods Limited from 04 Apr 2007 to 11 Oct 2012. 1800 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1800 shares (100% of shares), namely:
Bbr Limited (an entity) located at Epsom, Auckland postcode 1023. Our database was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| L1, 48 Broadway, Newmarket, Auckland, 1149 | Other (Address For Share Register) | 25 Mar 2011 |
| Level 1, 28 Heather Street, Parnell, Auckland, 1052 | Records & other (Address For Share Register) & shareregister | 08 Mar 2019 |
| Level 1, 28 Heather Street, Parnell, Auckland, 1052 | Physical | 18 Mar 2019 |
| Level 1, 7 Owens Road, Parnell, Auckland, 1023 | Records | 15 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Paul Beuvink
Kohimarama, Auckland, 1071
Address used since 30 Apr 2008 |
Director | 30 Apr 2008 - current |
|
Gavin Rowe
Mt Albert, Auckland,
Address used since 01 Apr 2009 |
Director | 01 Apr 2009 - 01 Apr 2011 |
|
Deborah Jane Beuvink
Kohimarama, Auckland,
Address used since 04 Apr 2007 |
Director | 04 Apr 2007 - 03 Apr 2009 |
|
Aneil Naran
Epsom, Aucklnd,
Address used since 30 Apr 2008 |
Director | 30 Apr 2008 - 01 Apr 2009 |
|
Shirley-anne Williams
Epsom, Auckland,
Address used since 30 Apr 2008 |
Director | 30 Apr 2008 - 01 Apr 2009 |
|
Lisa Maree Beuvink
Parnell, Auckland,
Address used since 04 Apr 2007 |
Director | 04 Apr 2007 - 30 Apr 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 7 Owens Road, Parnell, Auckland, 1023 | Records | 15 Mar 2024 |
| Level 1,7 Owens Road, Epsom, Auckland, 1023 | Shareregister | 15 Mar 2024 |
| Level 1, 7 Owens Road, Epsom, Auckland, 1023 | Registered & service | 25 Mar 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 28 Heather Street, Parnell, Auckland, 1052 | Registered & service | 18 Mar 2019 - 25 Mar 2024 |
| Level 1, 48 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 23 Feb 2011 - 18 Mar 2019 |
| L1, 136 Green Lane East, Greenlane | Physical & registered | 30 Mar 2010 - 23 Feb 2011 |
| L1, 1 Gibraltar Cresc, Parnell, Auckland | Registered & physical | 04 Apr 2007 - 30 Mar 2010 |
Financial Data
Financial info
1800
Total number of Shares
March
Annual return filing month
15 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1800
| Shareholder Name | Address | Period |
|---|---|---|
|
Bbr Limited Shareholder NZBN: 9429036702459 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
18 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beuvink, Deborah Jane Individual |
Kohimarama Auckland |
18 Apr 2007 - 14 Mar 2008 |
|
Beuvink, Lisa Maree Individual |
Parnell Auckland |
04 Apr 2007 - 09 Jul 2007 |
|
Rowe, Gavin Andrew Individual |
Parnell Auckland |
04 Apr 2007 - 09 Jul 2007 |
|
Beuvink, Clinton Alexander Individual |
Parnell Auckland |
04 Apr 2007 - 09 Jul 2007 |
Ultimate Holding Company
| Effective Date | 27 Mar 2017 |
| Name | Bbr Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1174793 |
| Country of origin | NZ |
| Address |
Level 1, 48 Broadway Newmarket Auckland 1023 |
Location
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