General information

Bbb Properties Limited

Type: NZ Limited Company (Ltd)
9429041031384
New Zealand Business Number
4850139
Company Number
Registered
Company Status
G421460 - Linen Retailing - Household
Industry classification codes with description

Bbb Properties Limited (issued an NZ business number of 9429041031384) was registered on 12 Dec 2013. 2 addresses are in use by the company: 5 Chonny Crescent, Manurewa, Auckland, 2102 (type: physical, registered). 15 Porchester Road, Papakura, Papakura had been their physical address, up to 13 May 2020. Bbb Properties Limited used other names, namely: Bbb Nz Limited from 11 Dec 2013 to 27 Oct 2015. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 51 shares (51% of shares), namely:
Acn 105 535 733 - Portovere Pty Limited (an other) located at Sydney postcode 2000. As far as the second group is concerned, a total of 1 shareholder holds 34% of all shares (exactly 34 shares); it includes
Carter Trading Limited (an entity) - located at Remuera, Auckland. The 3rd group of shareholders, share allotment (15 shares, 15%) belongs to 1 entity, namely:
Taca Limited, located at St Marys Bay, Auckland (an entity). "Linen retailing - household" (business classification G421460) is the category the ABS issued to Bbb Properties Limited. The Businesscheck database was updated on 07 Apr 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)
sandra@bbbretail.co.nz
Email
tyler@bbbretail.co.nz
Email
Directors
Name and Address Role Period
Murray Edward Carter
Remuera, Auckland, 1050
Address used since 12 Dec 2013
Director 12 Dec 2013 - current
Fredrick Bart
Point Piper, Nsw, 2027
Address used since 26 Feb 2021
75 Elizabeth Street, Sydney, Nsw,
Address used since 01 Jan 1970
75 Elizabeth Street, Sydney, Nsw,
Address used since 01 Jan 1970
Bellevue Hill, Sydney, 2023
Address used since 12 Dec 2013
Director 12 Dec 2013 - current
Trevor Allan Brown
Saint Marys Bay, Auckland, 1011
Address used since 28 Sep 2021
Mellons Bay, Auckland, 2014
Address used since 12 Dec 2013
Director 12 Dec 2013 - current
Addresses
Previous address Type Period
15 Porchester Road, Papakura, Papakura, 2110 Physical & registered 12 Dec 2013 - 13 May 2020
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 #1 Number of Shares: 51
Shareholder Name Address Period
Acn 105 535 733 - Portovere Pty Limited
Other (Other)
Sydney
2000
01 Sep 2020 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Carter Trading Limited
Shareholder NZBN: 9429035439561
Entity (NZ Limited Company)
Remuera
Auckland
30 Nov 2015 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Taca Limited
Shareholder NZBN: 9429031255271
Entity (NZ Limited Company)
St Marys Bay
Auckland
1011
30 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Atamine Pty Limited
Other
Sydney, Nsw
30 Nov 2015 - 01 Sep 2020
Bed Bath And Beyond Holdings Limited
Shareholder NZBN: 9429030536432
Company Number: 3977718
Entity
12 Dec 2013 - 30 Nov 2015
Bed Bath And Beyond Holdings Limited
Shareholder NZBN: 9429030536432
Company Number: 3977718
Entity
12 Dec 2013 - 30 Nov 2015
Location
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