Shortcuts

Bb12 Development Limited

Type: NZ Limited Company (Ltd)
9429034225530
NZBN
1791957
Company Number
Registered
Company Status
Current address
Flat 2, 144 Third Avenue
Tauranga
Tauranga 3110
New Zealand
Physical address used since 18 Jun 2020
P O Box 16261
Bethlehem
Tauranga 3147
New Zealand
Postal address used since 20 Oct 2020
Flat 2, 144 Third Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & service address used since 08 Nov 2023

Bb12 Development Limited, a registered company, was started on 04 Apr 2006. 9429034225530 is the NZ business number it was issued. The company has been run by 4 directors: Anthony Ian Houston - an active director whose contract began on 04 Apr 2006,
Robyn Ann Neil - an active director whose contract began on 04 Apr 2006,
Kirsty Leigh Potter - an inactive director whose contract began on 04 Apr 2006 and was terminated on 31 Mar 2011,
Craig Douglas Potter - an inactive director whose contract began on 04 Apr 2006 and was terminated on 31 Mar 2011.
Last updated on 28 Feb 2024, our database contains detailed information about 3 addresses this company registered, namely: Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 (registered address),
Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 (service address),
P O Box 16261, Bethlehem, Tauranga, 3147 (postal address),
Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 (physical address) among others.
Bb12 Development Limited had been using Flat 2, 144 Third Avenue, Tauranga, Tauranga as their registered address until 08 Nov 2023.
Other names used by this company, as we established at BizDb, included: from 04 Apr 2006 to 29 Oct 2018 they were called Team Design (Nz) Limited.
A single entity owns all company shares (exactly 100 shares) - Neilston Group Limited - located at 3110, Tauranga.

Addresses

Principal place of activity

Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address #1: Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered & service address used from 18 Jun 2020 to 08 Nov 2023

Address #2: 12 Bethlehem Road, Bethlehem, Tauranga, 3147 New Zealand

Physical address used from 12 Jul 2019 to 18 Jun 2020

Address #3: 12 Bethlehem Road, Bethlehem, Tauranga, 3147 New Zealand

Registered address used from 06 Aug 2018 to 18 Jun 2020

Address #4: 12 Bethlehem Road, Bethlehem, Tauranga, 3147 New Zealand

Physical address used from 06 Dec 2010 to 12 Jul 2019

Address #5: 12 Bethlehem Road, Bethlehem, Tauranga, 3147 New Zealand

Registered address used from 06 Dec 2010 to 06 Aug 2018

Address #6: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand

Registered & physical address used from 13 Jul 2009 to 06 Dec 2010

Address #7: C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn, Auckland

Registered & physical address used from 28 Jun 2007 to 13 Jul 2009

Address #8: 20 Constellation Drive, Mairangi Bay, Auckland

Physical & registered address used from 04 Apr 2006 to 28 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Neilston Group Limited
Shareholder NZBN: 9429046205841
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Neil, Robyn Ann Parnell
Auckland
1052
New Zealand
Entity Lovegroves Trustee Company Limited
Shareholder NZBN: 9429036888764
Company Number: 1140742
11 Polygon Road
St Heliers. Auckland
Individual Potter, Kirsty Leigh Takapuna
Auckland
Entity Lovegroves Trustee Company Limited
Shareholder NZBN: 9429036888764
Company Number: 1140742
11 Polygon Road
St Heliers. Auckland
Individual Houston, Anthony Ian Parnell
Auckland
1052
New Zealand
Individual Houston, Anthony Ian Parnell
Auckland
1052
New Zealand
Individual Houston, Anthony Ian Parnell
Auckland
1052
New Zealand
Individual Potter, Craig Douglas Takapuna
Auckland
Individual Neil, Robyn Ann Parnell
Auckland
1052
New Zealand
Individual Neil, Robyn Ann Parnell
Auckland
1052
New Zealand
Directors

Anthony Ian Houston - Director

Appointment date: 04 Apr 2006

Address: Parnell, Auckland, 1052 New Zealand

Address used since 20 Jul 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 19 Apr 2017


Robyn Ann Neil - Director

Appointment date: 04 Apr 2006

Address: Parnell, Auckland, 1052 New Zealand

Address used since 20 Jul 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 19 Apr 2017


Kirsty Leigh Potter - Director (Inactive)

Appointment date: 04 Apr 2006

Termination date: 31 Mar 2011

Address: Takapuna, Auckland,

Address used since 04 Apr 2006


Craig Douglas Potter - Director (Inactive)

Appointment date: 04 Apr 2006

Termination date: 31 Mar 2011

Address: Takapuna, Auckland,

Address used since 04 Apr 2006

Nearby companies

Bethlehem Pottery Club Incorporated
13 Bethlehem Road

Tony Han Optometrists Limited
7 Bethlehem Rd

Bexenterry Limited
6 Cherry Way

Total Chiropractic Limited
16 Bethlehem Road

Albert St Property Limited
Bethlehem Shopping Centre

Guang Zhou Bai Yun Limited
J10a Bethlethem Town Center