General information
Biggin Hill Holdings Limited
Type: NZ Limited Company (Ltd)9429033181455
New Zealand Business Number
1977536
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description
Biggin Hill Holdings Limited (NZBN 9429033181455) was registered on 21 Aug 2007. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, until 06 Mar 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Currie, Andrew Roger (an individual) located at Hamilton. "Investment company operation" (business classification K624050) is the category the ABS issued Biggin Hill Holdings Limited. The Businesscheck database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical & service | 06 Mar 2019 |
Contact info
64 7 478395562
Phone (Phone)
64 7 8395562
Phone (Phone)
tarentaal@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Roger Currie
Claudelands, Hamilton, 3214
Address used since 16 Feb 2016 |
Director | 21 Aug 2007 - current |
Addresses
Principal place of activity
| 8 Mill Lane , Whitiora , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 07 Jun 2012 - 06 Mar 2019 |
| B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton | Physical & registered | 08 Apr 2010 - 07 Jun 2012 |
| B D O Spicers Hamilton Ltd, 1st Floor B, D O Bldg, Crn Harwood & Rostrevor, Streets, Hamilton | Registered | 21 Aug 2007 - 08 Apr 2010 |
| Tangmere Clinic, 8 Mill Lane, Hamilton | Physical | 21 Aug 2007 - 08 Apr 2010 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Currie, Andrew Roger Individual |
Hamilton |
21 Aug 2007 - current |
Location
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