Bb Promotions Limited
Type: NZ Limited Company (Ltd)Bb Promotions Limited (New Zealand Business Number 9429030367845) was incorporated on 13 Mar 2013. 7 addresess are currently in use by the company: 46B Eastbourne Road, Remuera, Auckland, 1050 (type: registered, service). Deloitte House, 10 Brandon Street, Wellington had been their registered address, up until 01 Nov 2021. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 90 shares (90% of shares), namely:
Barrett, Hannah Mariah (an individual) located at Wellington Central, Wellington postcode 6011,
Gq Trustees 2012 Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Barrett, Beauden John (an individual) located at Wellington Central, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Barrett, Beauden John (an individual) - located at Wellington Central, Wellington. The Businesscheck information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Deloitte House, 10 Brandon Street, Wellington, 6140 | Office & postal & delivery | 02 Feb 2021 |
| 12/20 Customhouse Quay, Wellington, 6140 | Physical & registered & service | 01 Nov 2021 |
| 46b Eastbourne Road, Remuera, Auckland, 1050 | Registered & service | 04 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Beauden John Barrett
Wellington Central, Wellington, 6011
Address used since 04 Feb 2020
Hataitai, Wellington, 6021
Address used since 29 Jan 2016 |
Director | 13 Mar 2013 - current |
| Deloitte House, 10 Brandon Street , Wellington , 6140 |
| Previous address | Type | Period |
|---|---|---|
| Deloitte House, 10 Brandon Street, Wellington, 6140 | Registered & physical | 19 May 2015 - 01 Nov 2021 |
| 75 Vivian Street, New Plymouth, New Plymouth, 4310 | Registered & physical | 21 Mar 2013 - 19 May 2015 |
| 74 Vivian Street, New Plymouth, New Plymouth, 4310 | Registered & physical | 13 Mar 2013 - 21 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrett, Hannah Mariah Individual |
Wellington Central Wellington 6011 |
15 Oct 2019 - current |
|
Gq Trustees 2012 Limited Shareholder NZBN: 9429030824966 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
13 Mar 2013 - current |
|
Barrett, Beauden John Individual |
Wellington Central Wellington 6011 |
13 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrett, Beauden John Individual |
Wellington Central Wellington 6011 |
13 Mar 2013 - current |
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