General information

Bbb Motivation Limited

Type: NZ Limited Company (Ltd)
9429042455813
New Zealand Business Number
6048135
Company Number
Registered
Company Status
S953950 - Personal Health And Fitness Trainer
Industry classification codes with description

Bbb Motivation Limited (issued an NZ business identifier of 9429042455813) was incorporated on 11 Jul 2016. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 19 Addison Drive, Glendene, Auckland had been their physical address, until 19 Jun 2017. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98 per cent of shares), namely:
Triple B Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Letele, David William Harris (a director) - located at New Lynn, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Morrell, Koreen Louise, located at New Lynn, Auckland (an individual). "Personal health and fitness trainer" (ANZSIC S953950) is the category the Australian Bureau of Statistics issued Bbb Motivation Limited. Our information was updated on 29 Feb 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 19 Jun 2017
Directors
Name and Address Role Period
David William Harris Letele
New Lynn, Auckland, 0600
Address used since 25 Oct 2018
Glendene, Auckland, 0602
Address used since 11 Jul 2016
Manurewa, Auckland, 2102
Address used since 22 Sep 2017
Director 11 Jul 2016 - current
Addresses
Previous address Type Period
19 Addison Drive, Glendene, Auckland, 0602 Physical & registered 21 Jul 2016 - 19 Jun 2017
Level 6/135 Broadway, Newmarket, Auckland, 1023 Physical & registered 11 Jul 2016 - 21 Jul 2016
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
06 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Triple B Trustee Limited
Shareholder NZBN: 9429042345640
Entity (NZ Limited Company)
Newmarket
Auckland
1023
11 Jul 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Letele, David William Harris
Director
New Lynn
Auckland
0600
11 Jul 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Morrell, Koreen Louise
Individual
New Lynn
Auckland
0600
17 Aug 2018 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Triple B Trustee Limited
Type Ltd
Ultimate Holding Company Number 5995587
Country of origin NZ
Address Level 6, 135 Broadway
Newmarket
Auckland 1023
Location
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