B L B Holdings Limited
Type: NZ Limited Company (Ltd)B L B Holdings Limited (issued an NZBN of 9429037900861) was registered on 10 Mar 1998. 2 addresses are currently in use by the company: Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 (type: physical, service). 187A Pakuranga Road, Pakuranga, Manukau 2010 had been their physical address, until 21 Nov 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Biggs, Brian Laver (an individual) located at One Tree Point, One Tree Point postcode 0118. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Biggs, Linda Joan (an individual) - located at One Tree Point, One Tree Point. Our data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 | Physical & service & registered | 21 Nov 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Laver Biggs
One Tree Point, One Tree Point, 0118
Address used since 10 Jan 2014 |
Director | 10 Mar 1998 - current |
|
Linda Joan Biggs
One Tree Point, One Tree Point, 0118
Address used since 10 Jan 2014 |
Director | 10 Mar 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| 187a Pakuranga Road, Pakuranga, Manukau 2010 | Physical & registered | 18 Feb 2009 - 21 Nov 2012 |
| 187a Pakuranga Road, Pakuranga, Manukau 2140 | Physical & registered | 08 Feb 2008 - 18 Feb 2009 |
| C/- Stanford Foster Ltd, 187a Pakuranga Road, Pakuranga, Auckland | Registered & physical | 15 Dec 2003 - 08 Feb 2008 |
| G C Foster - Chartered Accountant, 187 Pakuranga Road, Pakuranga, Auckland | Registered | 12 Apr 2000 - 15 Dec 2003 |
| G C Foster - Chartered Accountant, 187 Pakuranga Road, Pakuranga, Auckland | Physical | 10 Mar 1998 - 10 Mar 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Biggs, Brian Laver Individual |
One Tree Point One Tree Point 0118 |
10 Mar 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Biggs, Linda Joan Individual |
One Tree Point One Tree Point 0118 |
10 Mar 1998 - current |
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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 |
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Buxton Builders Limited Unit 11, 135 Cryers Road |
|
Entire Consultants Limited Unit 11, 135 Cryers Road |
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Heat Seekers Limited Unit 11, 135 Cryers Road |