Bbr Limited
Type: NZ Limited Company (Ltd)Bbr Limited (NZBN 9429036702459) was started on 12 Dec 2001. 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 service address, up to 25 Mar 2024. 300 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 298 shares (99.33 per cent of shares), namely:
Rowe, Gavin Andrew (an individual) located at Mount Albert, Auckland postcode 1025,
Beuvink, Glenn Paul (an individual) located at Kohimarama, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 0.33 per cent of all shares (1 share); it includes
Osborne, Elizabeth Anne (an individual) - located at Kohimarama, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.33%) belongs to 1 entity, namely:
Beuvink, Glenn Paul, located at Kohimarama, Auckland (an individual). Businesscheck's database was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 28 Heather Street, Parnell, Auckland, 1052 | Physical | 18 Mar 2019 |
| Level 1, 7 Owens Road, Epsom, Auckland, 1023 | Registered & service | 25 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Paul Beuvink
Kohimarama, Auckland, 1071
Address used since 26 Mar 2014 |
Director | 12 Dec 2001 - current |
|
Gavin Andrew Rowe
Newmarket, Auckland, New Zealand, 1149
Address used since 21 Mar 2011 |
Director | 12 Dec 2001 - 01 Apr 2011 |
|
Deborah Jane Beuvink
Kohimarama, Auckland, New Zealand,
Address used since 31 Mar 2004 |
Director | 12 Dec 2001 - 03 Apr 2009 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 28 Heather Street, Parnell, Auckland, 1052 | Service & registered | 18 Mar 2019 - 25 Mar 2024 |
| Level 1, 48 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 02 Mar 2011 - 18 Mar 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 | 07 Mar 2005 - 02 Dec 2009 |
| 5 Derwent Crescent, Titirangi, Auckland | Registered & physical | 02 May 2003 - 07 Mar 2005 |
| 5 Martin Avenue, Mt Albert, Auckland, New Zealand | Physical & registered | 12 Dec 2001 - 02 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowe, Gavin Andrew Individual |
Mount Albert Auckland 1025 |
12 Dec 2001 - current |
|
Beuvink, Glenn Paul Individual |
Kohimarama Auckland 1071 |
28 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Osborne, Elizabeth Anne Individual |
Kohimarama Auckland 1071 |
26 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beuvink, Glenn Paul Individual |
Kohimarama Auckland 1071 |
28 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beuvink, Deborah Jane Individual |
Kohimarama Auckland, New Zealand |
13 Mar 2006 - 09 Jul 2007 |
|
Rowe, Gavin Andrew Individual |
Newmarket Auckland 1149 |
13 Mar 2006 - 28 Mar 2012 |
|
Beuvink, Glenn Paul Individual |
Mt Albert Auckland, New Zealand |
12 Dec 2001 - 28 Feb 2005 |
|
Rowe, Joanne Helen Individual |
Newmarket Auckland 1149 |
28 Feb 2005 - 28 Mar 2012 |
|
Beuvink, Deborah Jane Individual |
Kohimarama Auckland, New Zealand |
12 Dec 2001 - 09 Jul 2007 |
|
Beuvink, Deborah Jane Individual |
Kohimarama Auckland, New Zealand |
28 Feb 2005 - 28 Feb 2005 |
 |
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