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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Burdett, Glen Michael |
Beachlands Auckland 2018 New Zealand |
02 Aug 2017 - |
Director | Glen Michael Burdett |
Beachlands Auckland 2018 New Zealand |
02 Aug 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Brainch, Melanie Rebecca |
Beachlands Auckland 2018 New Zealand |
02 Aug 2017 - |
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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