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. 1 address is 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:
Roland Baillie (an individual) located at Avondale, Auckland postcode 1026,
Wp Trustees (Baillie) Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's database was updated on 01 Jul 2019.

Current address Type Used since
681 Rosebank Road, Avondale Registered & physical 24 Aug 2005
Directors
Name and Address Role Period
Roland Stuart Baillie
Avondale, Auckland, 1026
Address used since 05 Jul 2011
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
21 Jun 2018
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Roland Stuart Baillie
Individual
Avondale
Auckland
1026
24 Aug 2005 - current
Wp Trustees (baillie) Limited
Shareholder NZBN: 9429032509014
Entity (NZ Limited Company)
Newmarket
Auckland
1023
18 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Mark Edgar Wilson
Individual
Newmarket
Auckland
24 Aug 2005 - 27 Jun 2010
Heather Jane Baillie
Individual
Titirangi
Auckland
24 Aug 2005 - 27 Jun 2010
Location
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