B F Holdings Limited

B F Holdings Limited was started on 24 Jun 2009 and issued a New Zealand Business Number of 9429032184730. This registered LTD company has been managed by 5 directors: Anthony David Frith - an active director whose contract began on 31 May 2010,
Karl Peter Cook - an active director whose contract began on 31 May 2010,
Matthew Forbes Norwell - an active director whose contract began on 31 May 2010,
Nicholas Jon Roberts - an active director whose contract began on 31 May 2010,
Tony Ronald Cox - an inactive director whose contract began on 24 Jun 2009 and was terminated on 31 May 2010.
As stated in our data (updated on 31 Mar 2024), the company uses 1 address: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (category: registered, physical).
Up to 26 Mar 2021, B F Holdings Limited had been using Level 1, 7 Falcon Street, Parnell, Auckland as their registered address.
BizDb identified previous aliases used by the company: from 24 Jun 2009 to 31 May 2010 they were called Ledge Company 16 Limited.
A total of 100 shares are allotted to 4 groups (11 shareholders in total). As far as the first group is concerned, 27 shares are held by 3 entities, namely:
Norwell, Alister James (an individual) located at Epsom, Auckland postcode 1051,
Norwell Trustee Company Limited (an entity) located at Epsom, Auckland postcode 1023,
Norwell, Matthew Forbes (an individual) located at Mission Bay, Auckland postcode 1071.
The 2nd group consists of 3 shareholders, holds 27% shares (exactly 27 shares) and includes
Liston Trustee Services Limited - located at 43 Wyndham Street, Auckland,
Cook, Karl Peter - located at Herne Bay, Auckland,
Kelly, Susan Jane - located at Herne Bay, Auckland.
The 3rd share allotment (19 shares, 19%) belongs to 2 entities, namely:
Frith, Anna, located at Remuera, Auckland (an individual),
Frith, Anthony David, located at Remuera, Auckland (an individual).

Previous addresses

Address #1: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 01 Jul 2015 to 26 Mar 2021

Address #2: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Physical address used from 01 Jul 2015 to 25 Mar 2021

Address #3: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 23 Apr 2013 to 23 Apr 2013

Address #4: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 20 Jul 2012 to 23 Apr 2013

Address #5: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 24 Jun 2009 to 20 Jul 2012

Previous Shareholders

Anthony David Frith - Director

Appointment date: 31 May 2010

Karl Peter Cook - Director

Appointment date: 31 May 2010

Matthew Forbes Norwell - Director

Appointment date: 31 May 2010

Nicholas Jon Roberts - Director

Appointment date: 31 May 2010

Tony Ronald Cox - Director (Inactive)

Appointment date: 24 Jun 2009

Termination date: 31 May 2010