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B & B Holdings Limited

Type: NZ Limited Company (Ltd)
9429046275035
NZBN
6355552
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
46 Karaka Road
Beachlands
Auckland 2018
New Zealand
Registered address used since 11 Jun 2018
46 Karaka Road
Beachlands
Auckland 2018
New Zealand
Physical & service address used since 01 Sep 2020

B & B Holdings Limited, a registered company, was launched on 02 Aug 2017. 9429046275035 is the NZ business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. The company has been supervised by 3 directors: Melanie Rebecca Burdett - an active director whose contract started on 02 Aug 2017,
Melanie Rebecca Brainch - an active director whose contract started on 02 Aug 2017,
Glen Michael Burdett - an inactive director whose contract started on 02 Aug 2017 and was terminated on 07 Sep 2022.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 46 Karaka Road, Beachlands, Auckland, 2018 (type: physical, service).
B & B Holdings Limited had been using 46 Karaka Street, Beachlands, Auckland as their physical address until 01 Sep 2020.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 50 shares (50%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 46 Karaka Street, Beachlands, Auckland, 2018 New Zealand

Physical address used from 05 Sep 2018 to 01 Sep 2020

Address #2: 48 Andrew Road, Howick, Auckland, 2010 New Zealand

Registered address used from 02 Aug 2017 to 11 Jun 2018

Address #3: 48 Andrew Road, Howick, Auckland, 2010 New Zealand

Physical address used from 02 Aug 2017 to 05 Sep 2018

Contact info
64 21 537524
Phone
moley71@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Burdett, Glen Michael Beachlands
Auckland
2018
New Zealand
Director Glen Michael Burdett Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Brainch, Melanie Rebecca Beachlands
Auckland
2018
New Zealand
Directors

Melanie Rebecca Burdett - Director

Appointment date: 02 Aug 2017

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 31 May 2018


Melanie Rebecca Brainch - Director

Appointment date: 02 Aug 2017

Address: Howick, Auckland, 2010 New Zealand

Address used since 02 Aug 2017

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 31 May 2018


Glen Michael Burdett - Director (Inactive)

Appointment date: 02 Aug 2017

Termination date: 07 Sep 2022

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 31 May 2018

Address: Howick, Auckland, 2010 New Zealand

Address used since 02 Aug 2017

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