Bbb Motivation Limited
Type: NZ Limited Company (Ltd)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 1 share (1 per cent of shares), namely:
Morrell, Koreen Louise (an individual) located at Henderson Valley, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 98 per cent of all shares (exactly 98 shares); it includes
Letele Investment Trustee Limited (an entity) - located at Newmarket, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Letele, David William Harris, located at Henderson Valley, Auckland (a director). "Personal health and fitness trainer" (ANZSIC S953950) is the category the Australian Bureau of Statistics issued Bbb Motivation Limited. Our information was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
David William Harris Letele
Henderson Valley, Auckland, 0612
Address used since 11 May 2025
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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrell, Koreen Louise Individual |
Henderson Valley Auckland 0612 |
17 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Letele Investment Trustee Limited Shareholder NZBN: 9429051559243 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
27 Mar 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Letele, David William Harris Director |
Henderson Valley Auckland 0612 |
11 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Triple B Trustee Limited Shareholder NZBN: 9429042345640 Company Number: 5995587 Entity |
Newmarket Auckland 1023 |
11 Jul 2016 - 27 Mar 2025 |
|
Triple B Trustee Limited Shareholder NZBN: 9429042345640 Company Number: 5995587 Entity |
Newmarket Auckland 1023 |
11 Jul 2016 - 27 Mar 2025 |
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 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |
|
Gravitate Health & Fitness Limited Level 6, 135 Broadway |
|
Strength Hq Limited 7-9 Mccoll Street |
|
Jason Thompson Fitness Limited Level 2, 60 Grafton Rd |
|
Corporate Health Management Limited Level 1 |
|
Pranabar Limited 32 Bath Street |
|
Pilates Crew Limited 20a St Vincent Avenue |