General information
Bbi Holdings Limited
Type: NZ Limited Company (Ltd)9429030927902
New Zealand Business Number
3576891
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Bbi Holdings Limited (issued an NZBN of 9429030927902) was started on 14 Oct 2011. 6 addresess are in use by the company: 27 Poporo Way, Hastings, 4175 (type: service, registered). 1150000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1150000 shares (100% of shares), namely:
O'sullivan, Brendan Kevin (a director) located at Havelock North, Havelock North postcode 4130. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Bbi Holdings Limited. Businesscheck's database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 500 Coventry Road, Rd 2, Hastings, 4172 | Registered & physical | 14 Oct 2011 |
| Po Box 13084, Mahora, Hastings, 4155 | Postal | 16 Nov 2022 |
| 27 Poporo Way, Hastings, 4175 | Office & delivery | 16 Nov 2022 |
| 27 Poporo Way, Hastings, 4175 | Registered | 24 Nov 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Kevin O'sullivan
Havelock North, Havelock North, 4130
Address used since 24 Nov 2023
Bluff Hill, Napier, 4110
Address used since 14 Oct 2011 |
Director | 14 Oct 2011 - current |
|
John Murray Bostock
Rd 5, Hastings, 4175
Address used since 14 Oct 2011 |
Director | 14 Oct 2011 - 18 Dec 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 27 Poporo Way, Hastings, 4175 | Registered | 24 Nov 2022 |
| 27 Poporo Way, Hastings, 4175 | Service | 25 Nov 2022 |
Financial Data
Financial info
1150000
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1150000
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Brendan Kevin Director |
Havelock North Havelock North 4130 |
14 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, Tracey Catherine Individual |
Havelock North Havelock North 4130 |
14 Oct 2011 - 23 Dec 2011 |
|
Bostock Group Limited Shareholder NZBN: 9429033848006 Company Number: 1869848 Entity |
14 Oct 2011 - 18 Dec 2013 | |
|
Mcgregor, Rowe Stuart Individual |
Havelock North Havelock North 4130 |
14 Oct 2011 - 23 Dec 2011 |
|
Bostock Group Limited Shareholder NZBN: 9429033848006 Company Number: 1869848 Entity |
14 Oct 2011 - 18 Dec 2013 |
Location
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