B L B Holdings Limited, a registered company, was incorporated on 10 Mar 1998. 9429037900861 is the business number it was issued. The company has been supervised by 2 directors: Brian Laver Biggs - an active director whose contract started on 10 Mar 1998,
Linda Joan Biggs - an active director whose contract started on 10 Mar 1998.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 (types include: physical, service).
B L B Holdings Limited had been using 187A Pakuranga Road, Pakuranga, Manukau 2010 as their physical address until 21 Nov 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 187a Pakuranga Road, Pakuranga, Manukau 2010 New Zealand
Physical & registered address used from 18 Feb 2009 to 21 Nov 2012
Address: 187a Pakuranga Road, Pakuranga, Manukau 2140
Physical & registered address used from 08 Feb 2008 to 18 Feb 2009
Address: C/- Stanford Foster Ltd, 187a Pakuranga Road, Pakuranga, Auckland
Registered & physical address used from 15 Dec 2003 to 08 Feb 2008
Address: G C Foster - Chartered Accountant, 187 Pakuranga Road, Pakuranga, Auckland
Registered address used from 12 Apr 2000 to 15 Dec 2003
Address: G C Foster - Chartered Accountant, 187 Pakuranga Road, Pakuranga, Auckland
Physical address used from 10 Mar 1998 to 10 Mar 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 21 Feb 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Biggs, Brian Laver |
One Tree Point One Tree Point 0118 New Zealand |
10 Mar 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Biggs, Linda Joan |
One Tree Point One Tree Point 0118 New Zealand |
10 Mar 1998 - |
Brian Laver Biggs - Director
Appointment date: 10 Mar 1998
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 10 Jan 2014
Linda Joan Biggs - Director
Appointment date: 10 Mar 1998
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 10 Jan 2014
Foster & Co Trustees No. 5 Limited
Unit 11, 135 Cryers Road
Bedpost New Zealand Limited
Unit 11, 135 Cryers Road
Foster & Co Trustees No. 4 Limited
Unit 11, 135 Cryers Road
Buxton Builders Limited
Unit 11, 135 Cryers Road
Entire Consultants Limited
Unit 11, 135 Cryers Road
Heat Seekers Limited
Unit 11, 135 Cryers Road