General information

Buy And Hold 2009 Limited

Type: NZ Limited Company (Ltd)
9429039620910
New Zealand Business Number
340459
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description

Buy and Hold 2009 Limited (issued a New Zealand Business Number of 9429039620910) was registered on 17 Sep 1987. 5 addresess are in use by the company: 24A Ocean View Road, Milford, Auckland, 0620 (type: registered, office). 57 Parr Terrace, Castor Bay, Auckland had been their registered address, until 07 Oct 2022. Buy and Hold 2009 Limited used other names, namely: Real Supplements Nz Limited from 12 Jul 2016 to 05 Apr 2019, Ventura Holdings Limited (22 Nov 2007 to 12 Jul 2016) and Pharmanutrients (Nz) Limited (27 Feb 1997 - 22 Nov 2007). 150 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 150 shares (100 per cent of shares), namely:
Clark, Phillip John (an individual) located at Milford, Auckland postcode 0620. "Investment company operation" (business classification K624050) is the classification the ABS issued Buy and Hold 2009 Limited. Businesscheck's information was last updated on 18 Jan 2024.

Current address Type Used since
57 Parr Terrace, Castor Bay, Auckland, 0620 Physical & service 28 Oct 2015
57 Parr Terrace, Castor Bay, Auckland, 0620 Postal 30 Sep 2019
24a Ocean View Road, Milford, Auckland, 6020 Office & delivery 28 Sep 2022
24a Ocean View Road, Milford, Auckland, 0620 Registered 07 Oct 2022
Contact info
64 9 4491900
Phone (Phone)
metal0800@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Phillip John Clark
Milford, Auckland, 0620
Address used since 29 Sep 2022
Castor Bay, North Shore City, 0620
Address used since 23 Oct 2009
Director 20 Aug 1990 - current
Carli Lynne Thorpe
Snells Beach, 0920
Address used since 23 Oct 2009
Director 10 Oct 1992 - 20 Mar 2013
Michael Ted Hall
Clontare, Sydney, Australia,
Address used since 20 Aug 1990
Director 20 Aug 1990 - 10 Jan 1992
Addresses
Other active addresses
Type Used since
24a Ocean View Road, Milford, Auckland, 0620 Registered 07 Oct 2022
Principal place of activity
24a Ocean View Road , Milford , Auckland , 6020
Previous address Type Period
57 Parr Terrace, Castor Bay, Auckland, 0620 Registered 28 Oct 2015 - 07 Oct 2022
Level 6, 51-53 Shortland Street, Auckland Physical & registered 30 Sep 2003 - 28 Oct 2015
8th Floor, 63 Albert Street, Auckland Registered & physical 01 Jul 1997 - 30 Sep 2003
Financial Data
Financial info
150
Total number of Shares
September
Annual return filing month
29 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150
Shareholder Name Address Period
Clark, Phillip John
Individual
Milford
Auckland
0620
17 Sep 1987 - current

Historic shareholders

Shareholder Name Address Period
Thorpe, Carli Lynne
Individual
Snells Beach
Warkworth
17 Sep 1987 - 19 Oct 2015
Location
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