Bbm Property Investments Limited
Type: NZ Limited Company (Ltd)Bbm Property Investments Limited (issued an NZ business identifier of 9429045941542) was launched on 20 Feb 2017. 2 addresses are currently in use by the company: 106 Bush Road, Rosedale, Auckland, 0632 (type: physical, registered). 1200 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 180 shares (15 per cent of shares), namely:
Barber-Jesper Investments Limited (an entity) located at Rosedale, Auckland postcode 0632. As far as the second group is concerned, a total of 3 shareholders hold 25 per cent of all shares (exactly 300 shares); it includes
Fm Trustees 552 Limited (an entity) - located at Newmarket, Auckland,
Brook, Karen Joy (an individual) - located at Campbells Bay, Auckland,
Hursthouse, Richard (a director) - located at Campbells Bay, Auckland. Moving on to the 3rd group of shareholders, share allocation (240 shares, 20%) belongs to 1 entity, namely:
Warin Investments Limited, located at Rosedale, Auckland (an entity). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Bbm Property Investments Limited. The Businesscheck database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 106 Bush Road, Rosedale, Auckland, 0632 | Physical & registered & service | 20 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Hoogerbrug
Rothesay Bay, Auckland, 0630
Address used since 20 Feb 2017 |
Director | 20 Feb 2017 - current |
|
Susan Jane Hawken Woods
Mairangi Bay, Auckland, 0630
Address used since 20 Feb 2017 |
Director | 20 Feb 2017 - current |
|
Richard Ashby Barber
Rothesay Bay, Auckland, 0630
Address used since 01 Feb 2019
Rothesay Bay, Auckland, 0630
Address used since 20 Feb 2017 |
Director | 20 Feb 2017 - current |
|
Eugeen Ong
Northcross, Auckland, 0630
Address used since 20 Feb 2017 |
Director | 20 Feb 2017 - current |
|
Richard Hursthouse
Campbells Bay, Auckland, 0620
Address used since 20 Feb 2017 |
Director | 20 Feb 2017 - current |
|
Trudy Jane Warin
Takapuna, Auckland, 0622
Address used since 20 Feb 2017 |
Director | 20 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barber-jesper Investments Limited Shareholder NZBN: 9429045928727 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
20 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fm Trustees 552 Limited Shareholder NZBN: 9429031688758 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
20 Feb 2017 - current |
|
Brook, Karen Joy Individual |
Campbells Bay Auckland 0620 |
20 Feb 2017 - current |
|
Hursthouse, Richard Director |
Campbells Bay Auckland 0620 |
20 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warin Investments Limited Shareholder NZBN: 9429045916618 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
20 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ong, Eugeen Director |
Northcross Auckland 0630 |
20 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawken Woods, Susan Jane Director |
Mairangi Bay Auckland 0630 |
20 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hatten, Geoffrey Stewart Individual |
Ponsonby Auckland 1011 |
20 Feb 2017 - current |
|
Hoogerbrug, Michael Director |
Rothesay Bay Auckland 0630 |
20 Feb 2017 - current |
|
Hoogerbrug, Barbara Jane Individual |
Rothesay Bay Auckland 0630 |
20 Feb 2017 - current |
 |
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|
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|
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|
Shearwater Construction Limited Unit L Building 3 106 Bush Rd |
|
Barber-jesper Investments Limited 106 Bush Road |
|
Remarkable Property Investment Limited 106a Bush Road |
|
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|
Deezine Properties (commercial) Limited 112a Bush Road |
|
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|
56 Cron Limited 2/331 Rosedale Road |