General information

Bnb Properties Limited

Type: NZ Limited Company (Ltd)
9429030798267
New Zealand Business Number
3722135
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Bnb Properties Limited (issued an NZBN of 9429030798267) was launched on 10 Feb 2012. 2 addresses are in use by the company: Flat 1, 279 Fraser Street, Te Awamutu, Te Awamutu, 3800 (type: physical, registered). 150 Parker Road, Oratia, Auckland had been their physical address, up until 20 Feb 2020. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Blake, Beverley Ann (a director) located at Te Awamutu, Te Awamutu postcode 3800. When considering the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Bnb Trustees Limited (an entity) - located at Whangarei, Whangarei,
Blake, Beverley Ann (a director) - located at Te Awamutu, Te Awamutu,
Blake, Neil William (a director) - located at Te Awamutu, Te Awamutu. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Blake, Neil William, located at Te Awamutu, Te Awamutu (a director). "Trustee service" (business classification K641965) is the category the ABS issued to Bnb Properties Limited. Our information was last updated on 25 Feb 2024.

Current address Type Used since
Flat 1, 279 Fraser Street, Te Awamutu, Te Awamutu, 3800 Physical & registered & service 20 Feb 2020
Contact info
64 021 1750999
Phone (Phone)
bevandneilblake@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Neil William Blake
Oratia, Auckland, 0604
Address used since 10 Feb 2012
Te Awamutu, Te Awamutu, 3800
Address used since 12 Feb 2020
Director 10 Feb 2012 - current
Beverley Ann Blake
Te Awamutu, Te Awamutu, 3800
Address used since 12 Feb 2020
Oratia, Auckland, 0604
Address used since 10 Feb 2012
Director 10 Feb 2012 - current
Addresses
Principal place of activity
Flat 1, 279 Fraser Street , Te Awamutu , Te Awamutu , 3800
Previous address Type Period
150 Parker Road, Oratia, Auckland, 0604 Physical & registered 10 Feb 2012 - 20 Feb 2020
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Blake, Beverley Ann
Director
Te Awamutu
Te Awamutu
3800
10 Feb 2012 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Bnb Trustees Limited
Shareholder NZBN: 9429042068211
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
13 Mar 2017 - current
Blake, Beverley Ann
Director
Te Awamutu
Te Awamutu
3800
10 Feb 2012 - current
Blake, Neil William
Director
Te Awamutu
Te Awamutu
3800
10 Feb 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Blake, Neil William
Director
Te Awamutu
Te Awamutu
3800
10 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Gk Independent Trustees (1061) Limited
Shareholder NZBN: 9429031015592
Company Number: 3476137
Entity
10 Feb 2012 - 13 Mar 2017
Gk Independent Trustees (1061) Limited
Shareholder NZBN: 9429031015592
Company Number: 3476137
Entity
10 Feb 2012 - 13 Mar 2017
Location
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