General information
Brb Properties Limited
Type: NZ Limited Company (Ltd)9429034578100
New Zealand Business Number
1685386
Company Number
Registered
Company Status
Brb Properties Limited (NZBN 9429034578100) was registered on 24 Aug 2005. 2 addresses are in use by the company: 681 Rosebank Road, Avondale (type: registered, physical). 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Wp Trustees (Baillie) Limited (an entity) located at Newmarket, Auckland postcode 1023,
Baillie, Roland Stuart (an individual) located at Rd 2, Helensville postcode 0875. Businesscheck's database was updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 681 Rosebank Road, Avondale | Registered & physical & service | 24 Aug 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roland Stuart Baillie
Avondale, Auckland, 1026
Address used since 05 Jul 2011
Rd 2, Helensville, 0875
Address used since 10 Sep 2019 |
Director | 07 Nov 2008 - current |
|
Heather Jane Baillie
Titirangi, Auckland, 0604
Address used since 16 Jun 2008 |
Director | 24 Aug 2005 - 24 May 2011 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wp Trustees (baillie) Limited Shareholder NZBN: 9429032509014 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
18 Dec 2008 - current |
|
Baillie, Roland Stuart Individual |
Rd 2 Helensville 0875 |
24 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baillie, Heather Jane Individual |
Titirangi Auckland |
24 Aug 2005 - 27 Jun 2010 |
|
Wilson, Mark Edgar Individual |
Newmarket Auckland |
24 Aug 2005 - 27 Jun 2010 |
Location
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|
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