General information
Bbb Retail Limited
Type: NZ Limited Company (Ltd)9429035312246
New Zealand Business Number
1529339
Company Number
Registered
Company Status
Bbb Retail Limited (issued an NZ business identifier of 9429035312246) was registered on 05 Jul 2004. 2 addresses are in use by the company: 5 Chonny Crescent, Manurewa, Auckland, 2102 (type: physical, registered). 13-15 Porchester Road, Papakura, Auckland had been their physical address, up until 13 May 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Bed Bath and Beyond Holdings Limited (an entity) located at Manurewa, Auckland postcode 2102. The Businesscheck database was last updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Chonny Crescent, Manurewa, Auckland, 2102 | Physical & registered & service | 13 May 2020 |
Contact info
64 9 2993476
Phone (Phone)
tyler@bbbretail.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Edward Carter
416 Remuera Road, Remuera, Auckland, 1050
Address used since 13 Oct 2009 |
Director | 05 Jul 2004 - current |
|
Fredrick Bart
Point Piper, Nsw, 2027
Address used since 26 Feb 2021
Bellevue Hill, Nsw, Sydney, 2023
Address used since 03 Sep 2017
75 Elizabeth Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 10 Dec 2013 - current |
|
Trevor Allan Brown
Saint Marys Bay, Auckland, 1011
Address used since 28 Sep 2021
Saint Marys Bay, Auckland, 1011
Address used since 28 Sep 2021
Mellons Bay, Auckland, 2014
Address used since 10 Dec 2013 |
Director | 10 Dec 2013 - current |
|
Frederick Bart
Bellevue Hills, Sydney, Australia,
Address used since 05 Jul 2004 |
Director | 05 Jul 2004 - 03 Oct 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13-15 Porchester Road, Papakura, Auckland | Physical & registered | 05 Sep 2006 - 13 May 2020 |
| 7 A Miro Road, Greenlane, Auckland 1005 | Registered & physical | 05 Jul 2004 - 05 Sep 2006 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
June
Financial report filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bed Bath And Beyond Holdings Limited Shareholder NZBN: 9429030536432 Entity (NZ Limited Company) |
Manurewa Auckland 2102 |
10 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taca Limited Shareholder NZBN: 9429031255271 Company Number: 3238011 Entity |
31 Dec 2012 - 10 Dec 2013 | |
|
Shanton Apparel (nz) Limited Shareholder NZBN: 9429039085955 Company Number: 514837 Entity |
05 Jul 2004 - 31 Dec 2012 | |
|
Carter Trading Limited Shareholder NZBN: 9429035439561 Company Number: 1504671 Entity |
31 Dec 2012 - 10 Dec 2013 | |
|
Taca Limited Shareholder NZBN: 9429031255271 Company Number: 3238011 Entity |
31 Dec 2012 - 10 Dec 2013 | |
|
Brown, Trevor Allan Individual |
Auckland 2014 |
31 Dec 2012 - 10 Dec 2013 |
|
Shanton Apparel (nz) Limited Shareholder NZBN: 9429039085955 Company Number: 514837 Entity |
05 Jul 2004 - 31 Dec 2012 | |
|
Atamine Pty Limited Other |
31 Dec 2012 - 10 Dec 2013 | |
|
Null - Atamine Pty Limited Other |
31 Dec 2012 - 10 Dec 2013 | |
|
Carter Trading Limited Shareholder NZBN: 9429035439561 Company Number: 1504671 Entity |
31 Dec 2012 - 10 Dec 2013 |
Ultimate Holding Company
| Name | Bed Bath And Beyond Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3977718 |
| Country of origin | NZ |
| Address |
15 Porchester Road Papakura Papakura 2110 |
Location
Companies nearby
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Mjay Supplements Limited Suite 3, 69 Great South Road |
|
Shane's Car Colours Limited 2/71 Great South Road |
|
Kanani Dental Care Limited 7 O'shannessey Street |
|
Papakura Volunteer Fire Brigade Incorporated 76 Great South Road |
|
Affordable Roofing Limited 18 View Road |
|
The Roadsafe Trust C/o Papakura City Council |