General information

Bb Capital Limited

Type: NZ Limited Company (Ltd)
9429042301073
New Zealand Business Number
5961526
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

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
Contact info
64 22 0570868
Phone (Phone)
hoover.udb@gmail.com
Email
No website
Website
Directors
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
Addresses
Principal place of activity
71c Montgomerie Road , Mangere , Auckland , 2022
Previous address Type Period
71c Montgomerie Road, Mangere, Auckland, 2022 Physical & registered 15 Apr 2016 - 22 Apr 2020
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
22 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Bautista, Therese Hazel
Director
Epsom
Auckland
1023
15 Apr 2016 - current
Shares Allocation #2 Number of Shares: 380
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
Shares Allocation #3 Number of Shares: 580
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
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Uy De Baron, Hoover
Director
Remuera
Auckland
1050
15 Apr 2016 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Uy De Baron, Joy Maureen
Director
Remuera
Auckland
1050
15 Apr 2016 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Bautista, George Gabriel
Director
Epsom
Auckland
1023
15 Apr 2016 - current
Location
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