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B L B Holdings Limited

Type: NZ Limited Company (Ltd)
9429037900861
NZBN
896451
Company Number
Registered
Company Status
Current address
Unit 11, 135 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Physical & service & registered address used since 21 Nov 2012

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Biggs, Brian Laver One Tree Point
One Tree Point
0118
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Biggs, Linda Joan One Tree Point
One Tree Point
0118
New Zealand
Directors

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

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