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General information

Bbr Group Limited

Type: NZ Limited Company (Ltd)
9429033538303
New Zealand Business Number
1919805
Company Number
Registered
Company Status

Bbr Group Limited (New Zealand Business Number 9429033538303) was registered on 16 Mar 2007. 4 addresses are in use by the company: 127 Main Highway, Ellerslie, Auckland, 1051 (type: physical, registered). 127 Main Highway, Ellerslie, Auckland had been their registered address, up until 20 Mar 2019. 900 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 450 shares (50 per cent of shares), namely:
Smugglers Cove Trustee Limited (an entity) located at Saint Marys Bay, Auckland postcode 1011. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (450 shares); it includes
Field, Ross Sidney (an individual) - located at St Heliers, Auckland,
Wells, Murray Gordon (an individual) - located at Ellerslie, Auckland,
Folkard, Paula (an individual) - located at Bucklands Beach, Auckland. Our information was last updated on 10 Apr 2024.

Current address Type Used since
127 Main Highway, Ellerslie, Auckland 1051 Other (Address For Share Register) & shareregister (Address For Share Register) 01 Jun 2010
127 Main Highway, Ellerslie, Auckland, 1051 Physical & registered & service 20 Mar 2019
Last updated:
Directors
Name and Address Role Period
Ross Sidney Field
Kohimarama, Auckland, 1071
Address used since 05 May 2022
St Heliers, Auckland, 1071
Address used since 19 May 2016
Director 16 Mar 2007 - current
Bruce Gordon Copeland
Saint Marys Bay, Auckland, 1011
Address used since 01 Jun 2010
Director 16 Mar 2007 - current
Barry James Dee
Campbells Bay, Auckland,
Address used since 16 Mar 2007
Director 16 Mar 2007 - 01 Nov 2008
Addresses
Previous address Type Period
127 Main Highway, Ellerslie, Auckland, 1051 Registered & physical 09 Jun 2010 - 20 Mar 2019
127 Main Highway, Ellerslie, Auckland Physical & registered 16 Mar 2007 - 09 Jun 2010
Financial Data
Financial info
900
Total number of Shares
May
Annual return filing month
21 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Smugglers Cove Trustee Limited
Shareholder NZBN: 9429033536699
Entity (NZ Limited Company) 		Saint Marys Bay
Auckland
1011 		16 Mar 2007 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Field, Ross Sidney
Individual 		St Heliers
Auckland
1071 		16 Mar 2007 - current
Wells, Murray Gordon
Individual 		Ellerslie
Auckland
1051 		16 Mar 2007 - current
Folkard, Paula
Individual 		Bucklands Beach
Auckland
2012 		16 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Entity 		16 Mar 2007 - 30 Apr 2008
Acorn Solutions Trustee Company Limited
Shareholder NZBN: 9429037207380
Company Number: 1046423
Entity 		16 Mar 2007 - 30 Apr 2008
Dee, Carolyn Anne
Individual 		Campbells Bay
Auckland
 16 Mar 2007 - 30 Apr 2008
Dee, Barry James
Individual 		Campbells Bay
Auckland
 16 Mar 2007 - 30 Apr 2008
Location
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