Bill and Bens Holding Pen Limited was registered on 11 Aug 2004 and issued a New Zealand Business Number of 9429035274032. The registered LTD company has been supervised by 6 directors: Deborah Dawn Henderson - an active director whose contract started on 14 Mar 2010,
Kevin Andrew Badcock - an active director whose contract started on 07 Apr 2020,
Shelley Anne Badcock - an inactive director whose contract started on 13 Feb 2005 and was terminated on 07 Apr 2020,
Brett Grant Henderson - an inactive director whose contract started on 16 Mar 2005 and was terminated on 17 Mar 2010,
Paul Francis Henderson - an inactive director whose contract started on 11 Aug 2004 and was terminated on 28 Oct 2005.
As stated in BizDb's data (last updated on 28 Feb 2024), this company filed 1 address: 35 Foley Drive, Rotorua (category: physical, registered).
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Badcock, Shelley Anne (an individual) located at Rotorua, Trustee Of Kala Trading Trust.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Henderson, Deborah Dawn - located at Rd3 Rotorua.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Badcock, Shelley Anne |
Rotorua Trustee Of Kala Trading Trust New Zealand |
13 Feb 2005 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Henderson, Deborah Dawn |
Rd3 Rotorua New Zealand |
14 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Badcock, Kevin Andrew |
Rotorua Trustee Of Kala Trading Trust |
11 Aug 2004 - 27 Jun 2010 |
| Individual | Henderson, Brett Grant |
Rotorua |
16 Mar 2005 - 16 Mar 2005 |
| Individual | Badcock, Shelley Anne |
Rotorua Trustee Of Kala Trading Trust |
11 Aug 2004 - 27 Jun 2010 |
| Individual | Henderson, Paul Francis |
Rotorua Trustee Of Paul Henderson Family Trust |
11 Aug 2004 - 13 Feb 2005 |
Deborah Dawn Henderson - Director
Appointment date: 14 Mar 2010
Address: Pukehangi, Rotorua, 3015 New Zealand
Address used since 11 Oct 2022
Address: Rd3, Rotorua, 3015 New Zealand
Address used since 02 Sep 2015
Kevin Andrew Badcock - Director
Appointment date: 07 Apr 2020
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 07 Apr 2020
Shelley Anne Badcock - Director (Inactive)
Appointment date: 13 Feb 2005
Termination date: 07 Apr 2020
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 25 Sep 2010
Brett Grant Henderson - Director (Inactive)
Appointment date: 16 Mar 2005
Termination date: 17 Mar 2010
Address: Rotorua, 3010 New Zealand
Address used since 16 Mar 2005
Paul Francis Henderson - Director (Inactive)
Appointment date: 11 Aug 2004
Termination date: 28 Oct 2005
Address: 122 Ranolf Street, Rotorua, New Zealand,
Address used since 11 Aug 2004
Kevin Andrew Badcock - Director (Inactive)
Appointment date: 11 Aug 2004
Termination date: 16 Mar 2005
Address: Rotorua, New Zealand,
Address used since 11 Aug 2004
0800 Patent Holdings Limited
35 Foley Drive
0800 Deadmen Limited
35 Foley Drive
Otr Builders Limited
35 Foley Drive
Jasada Holdings Limited
33 Foley Drive
Adventurists Limited
24 Willmott Place
Squadrun Limited
12 Kotuku St