Bb12 Development Limited (issued a New Zealand Business Number of 9429034225530) was incorporated on 04 Apr 2006. 3 addresses are in use by the company: Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 (type: registered, service). Flat 2, 144 Third Avenue, Tauranga, Tauranga had been their registered address, up until 08 Nov 2023. Bb12 Development Limited used more aliases, namely: Team Design (Nz) Limited from 04 Apr 2006 to 29 Oct 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Neilston Group Limited (an entity) located at Tauranga postcode 3110. Businesscheck's database was updated on 28 Feb 2024.
Current address | Type | Used since |
---|---|---|
Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 | Physical | 18 Jun 2020 |
P O Box 16261, Bethlehem, Tauranga, 3147 | Postal | 20 Oct 2020 |
Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 | Registered & service | 08 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Anthony Ian Houston
Parnell, Auckland, 1052
Address used since 20 Jul 2018
Parnell, Auckland, 1052
Address used since 19 Apr 2017 |
Director | 04 Apr 2006 - current |
Robyn Ann Neil
Parnell, Auckland, 1052
Address used since 20 Jul 2018
Parnell, Auckland, 1052
Address used since 19 Apr 2017 |
Director | 04 Apr 2006 - current |
Kirsty Leigh Potter
Takapuna, Auckland,
Address used since 04 Apr 2006 |
Director | 04 Apr 2006 - 31 Mar 2011 |
Craig Douglas Potter
Takapuna, Auckland,
Address used since 04 Apr 2006 |
Director | 04 Apr 2006 - 31 Mar 2011 |
Flat 2, 144 Third Avenue , Tauranga , Tauranga , 3110 |
Previous address | Type | Period |
---|---|---|
Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 | Registered & service | 18 Jun 2020 - 08 Nov 2023 |
12 Bethlehem Road, Bethlehem, Tauranga, 3147 | Physical | 12 Jul 2019 - 18 Jun 2020 |
12 Bethlehem Road, Bethlehem, Tauranga, 3147 | Registered | 06 Aug 2018 - 18 Jun 2020 |
12 Bethlehem Road, Bethlehem, Tauranga, 3147 | Physical | 06 Dec 2010 - 12 Jul 2019 |
12 Bethlehem Road, Bethlehem, Tauranga, 3147 | Registered | 06 Dec 2010 - 06 Aug 2018 |
C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn | Registered & physical | 13 Jul 2009 - 06 Dec 2010 |
C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn, Auckland | Registered & physical | 28 Jun 2007 - 13 Jul 2009 |
20 Constellation Drive, Mairangi Bay, Auckland | Physical & registered | 04 Apr 2006 - 28 Jun 2007 |
Shareholder Name | Address | Period |
---|---|---|
Neilston Group Limited Shareholder NZBN: 9429046205841 Entity (NZ Limited Company) |
Tauranga 3110 |
31 Oct 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Neil, Robyn Ann Individual |
Parnell Auckland 1052 |
04 Apr 2006 - 31 Oct 2018 |
Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 Company Number: 1140742 Entity |
11 Polygon Road St Heliers. Auckland |
04 Apr 2006 - 31 Oct 2018 |
Potter, Kirsty Leigh Individual |
Takapuna Auckland |
04 Apr 2006 - 30 Sep 2011 |
Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 Company Number: 1140742 Entity |
11 Polygon Road St Heliers. Auckland |
04 Apr 2006 - 31 Oct 2018 |
Houston, Anthony Ian Individual |
Parnell Auckland 1052 |
04 Apr 2006 - 31 Oct 2018 |
Houston, Anthony Ian Individual |
Parnell Auckland 1052 |
04 Apr 2006 - 31 Oct 2018 |
Houston, Anthony Ian Individual |
Parnell Auckland 1052 |
04 Apr 2006 - 31 Oct 2018 |
Potter, Craig Douglas Individual |
Takapuna Auckland |
04 Apr 2006 - 30 Sep 2011 |
Neil, Robyn Ann Individual |
Parnell Auckland 1052 |
04 Apr 2006 - 31 Oct 2018 |
Neil, Robyn Ann Individual |
Parnell Auckland 1052 |
04 Apr 2006 - 31 Oct 2018 |
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