Bb Capital Limited (issued an NZBN of 9429042301073) was incorporated on 15 Apr 2016. 5 addresess are in use by the company: 25 Hapua Street, Remuera, Auckland, 1050 (type: registered, physical). 71C Montgomerie Road, Mangere, Auckland had been their physical address, until 22 Apr 2020. 1000 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 10 shares (1 per cent of shares), namely:
Bautista, Therese Hazel (a director) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 2 shareholders hold 38 per cent of all shares (exactly 380 shares); it includes
Teresita, Ty (an individual) - located at Orakei, Auckland,
Uy De Baron, Hoover (a director) - located at Remuera, Auckland. Moving on to the next group of shareholders, share allocation (580 shares, 58%) belongs to 3 entities, namely:
Bautista, George Gabriel, located at Epsom, Auckland (a director),
Khyber Pass Trustee Company Limited, located at Newmarket, Auckland (an entity),
Bautista, Therese Hazel, located at Epsom, Auckland (a director). "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued Bb Capital Limited. The Businesscheck data was updated on 05 May 2024.
Current address | Type | Used since |
---|---|---|
71c Montgomerie Road, Mangere, Auckland, 2022 | Postal & office & delivery | 07 Apr 2019 |
25 Hapua Street, Remuera, Auckland, 1050 | Registered & physical & service | 22 Apr 2020 |
Name and Address | Role | Period |
---|---|---|
Joy Maureen Uy De Baron
Orakei, Auckland, 1071
Address used since 15 Apr 2016
Remuera, Auckland, 1050
Address used since 15 Apr 2018 |
Director | 15 Apr 2016 - current |
Hoover Uy De Baron
Orakei, Auckland, 1071
Address used since 15 Apr 2016
Remuera, Auckland, 1050
Address used since 15 Apr 2018 |
Director | 15 Apr 2016 - current |
Therese Hazel Bautista
Epsom, Auckland, 1023
Address used since 15 Apr 2016 |
Director | 15 Apr 2016 - current |
George Gabriel Bautista
Epsom, Auckland, 1023
Address used since 15 Apr 2016 |
Director | 15 Apr 2016 - current |
71c Montgomerie Road , Mangere , Auckland , 2022 |
Previous address | Type | Period |
---|---|---|
71c Montgomerie Road, Mangere, Auckland, 2022 | Physical & registered | 15 Apr 2016 - 22 Apr 2020 |
Shareholder Name | Address | Period |
---|---|---|
Bautista, Therese Hazel Director |
Epsom Auckland 1023 |
15 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Teresita, Ty Individual |
Orakei Auckland 1071 |
15 Apr 2016 - current |
Uy De Baron, Hoover Director |
Remuera Auckland 1050 |
15 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Bautista, George Gabriel Director |
Epsom Auckland 1023 |
15 Apr 2016 - current |
Khyber Pass Trustee Company Limited Shareholder NZBN: 9429035941378 Entity (NZ Limited Company) |
Newmarket Auckland 1010 |
15 Apr 2016 - current |
Bautista, Therese Hazel Director |
Epsom Auckland 1023 |
15 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Uy De Baron, Hoover Director |
Remuera Auckland 1050 |
15 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Uy De Baron, Joy Maureen Director |
Remuera Auckland 1050 |
15 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Bautista, George Gabriel Director |
Epsom Auckland 1023 |
15 Apr 2016 - current |
U.b. Freight Limited 95 Montgomerie Road |
|
Burkert New Zealand Limited 44 Rennie Drive |
|
Real Foods Limited 4 Pavilion Drive |
|
Real Value Limited 4 Pavilion Drive |
|
The 98% Fat Free Company Limited 4 Pavilion Drive |
|
Sunreal Limited 4 Pavilion Drive |
Bad Baker Limited 35 Aintree Avenue |
Central Road Properties Limited 62 Ascot Road |
Selwood Trustees Limited 17a/203 Kirkbride Road |
Valley Developments (2015) Limited 58b Coronation Road |
89 South Limited 9 Sullivan Avenue |
G & R Dahya Limited 37 Coronation Road |