General information

Bb12 Development Limited

Type: NZ Limited Company (Ltd)
9429034225530
New Zealand Business Number
1791957
Company Number
Registered
Company Status

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
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Neilston Group Limited
Shareholder NZBN: 9429046205841
Entity (NZ Limited Company)
Tauranga
3110
31 Oct 2018 - current

Historic shareholders

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
Location
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