General information
Bbr Trustee Company No.2 Limited
Type: NZ Limited Company (Ltd)9429033632803
New Zealand Business Number
1905183
Company Number
Registered
Company Status
Bbr Trustee Company No.2 Limited (issued an NZ business identifier of 9429033632803) was registered on 26 Jan 2007. 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 physical address, up until 18 Feb 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Beuvink, Glenn Paul (a director) located at Kohimarama, Auckland postcode 1071. Our database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 28 Heather Street, Parnell, Auckland, 1052 | Registered & physical & service | 18 Feb 2019 |
| Level 1, 7 Owens Road, Epsom, Auckland, 1023 | Registered & service | 01 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Paul Beuvink
Kohimarama, Auckland, 1071
Address used since 15 Oct 2015 |
Director | 26 Jan 2007 - current |
|
Roderick James Brown
Mount Roskill, Auckland, 1041
Address used since 25 Sep 2009 |
Director | 26 Jan 2007 - 09 Jun 2017 |
|
Gavin Andrew Rowe
Greenlane, Auckland, 1546
Address used since 19 Oct 2010 |
Director | 26 Jan 2007 - 07 Oct 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 48 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 02 Mar 2011 - 18 Feb 2019 |
| C/-bbr Limited, Level 1, 136 Greenlane East, Greenlane, Auckland | Registered & physical | 02 Oct 2009 - 02 Mar 2011 |
| C/-bbr Limited, Level 1, 1 Gibraltar Crescent, Parnell, Auckland | Physical & registered | 26 Jan 2007 - 02 Oct 2009 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Beuvink, Glenn Paul Director |
Kohimarama Auckland 1071 |
25 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Roderick James Individual |
Mt Roskill Auckland |
26 Jan 2007 - 25 Oct 2017 |
|
Rowe, Gavin Andrew Individual |
Greenlane Auckland 1546 |
26 Jan 2007 - 25 Oct 2017 |
Location
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