General information
Bbr Trustee Company Limited
Type: NZ Limited Company (Ltd)9429036592654
New Zealand Business Number
1194271
Company Number
Registered
Company Status
Bbr Trustee Company Limited (New Zealand Business Number 9429036592654) was launched on 05 Apr 2002. 2 addresses are currently 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, up to 04 Dec 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Beuvink, Glenn Paul (an individual) located at Kohimarama, Auckland. Our information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 28 Heather Street, Parnell, Auckland, 1052 | Physical | 18 Feb 2019 |
| Level 1, 7 Owens Road, Epsom, Auckland, 1023 | Registered & service | 04 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Paul Beuvink
Kohimarama, Auckland, 1071
Address used since 30 Nov 2009 |
Director | 05 Apr 2002 - current |
|
Roderick Brown
Mount Roskill, Auckland, 1041
Address used since 30 Nov 2009 |
Director | 10 Aug 2004 - 09 Jun 2017 |
|
Gavin Andrew Rowe
Mount Albert, Auckland, 1025
Address used since 30 Nov 2009 |
Director | 05 Apr 2002 - 13 Nov 2012 |
|
Deborah Jane Beuvink
Kohimaramara, Auckland,
Address used since 31 Oct 2005 |
Director | 05 Apr 2002 - 03 Apr 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 28 Heather Street, Parnell, Auckland, 1052 | Registered & service | 18 Feb 2019 - 04 Dec 2023 |
| 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 | Registered & physical | 10 Jan 2005 - 02 Dec 2009 |
| 5 Derwent Crescent, Titirangi, Auckland | Registered & physical | 03 Nov 2003 - 10 Jan 2005 |
| 5 Martin Avenue, Mt Albert, Auckland | Registered & physical | 05 Apr 2002 - 03 Nov 2003 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
24 Nov 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 |
05 Apr 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beuvink, Deborah Jane Individual |
Kohimarama Auckland |
05 Apr 2002 - 09 Jul 2007 |
|
Rowe, Gavin Andrew Individual |
Mt Albert Auckland |
05 Apr 2002 - 23 Nov 2012 |
Location
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