General information
Bbr Trustee Company No.1 Limited
Type: NZ Limited Company (Ltd)9429033813127
New Zealand Business Number
1875168
Company Number
Registered
Company Status
Bbr Trustee Company No.1 Limited (New Zealand Business Number 9429033813127) was launched on 13 Oct 2006. 2 addresses are in use by the company: Level 1, 28 Heather Street, Parnell, Auckland, 1052 (type: registered, physical). Level 1, 48 Broadway, Newmarket, Auckland had been their physical address, up to 18 Feb 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 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 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 28 Heather Street, Parnell, Auckland, 1052 | Registered & physical & service | 18 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Paul Beuvink
Kohimarama, Auckland, 1071
Address used since 04 Sep 2015 |
Director | 13 Oct 2006 - current |
|
Roderick James Brown
Mount Roskill, Auckland, 1041
Address used since 04 Sep 2015 |
Director | 13 Oct 2006 - 09 Jun 2017 |
|
Gavin Andrew Rowe
Newmarket, Auckland, 1023
Address used since 30 Jun 2011 |
Director | 13 Oct 2006 - 24 Jun 2013 |
|
Deborah Jane Beuvink
Kohimarama, Auckland,
Address used since 13 Oct 2006 |
Director | 13 Oct 2006 - 03 Apr 2009 |
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 | Physical & registered | 02 Dec 2009 - 02 Mar 2011 |
| Level 1, 1 Gibraltar Crescent, Parnell, Auckland | Physical & registered | 13 Oct 2006 - 02 Dec 2009 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
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 |
06 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowe, Gavin Andrew Individual |
Newmarket Auckland 1023 |
13 Oct 2006 - 24 Jun 2013 |
|
Beuvink, Glenn Paul Individual |
Kohimarama Auckland |
13 Oct 2006 - 13 Jul 2007 |
|
Beuvink, Deborah Jane Individual |
Kohimarama Auckland |
13 Oct 2006 - 06 Apr 2009 |
Location
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