General information
Bill And Bens Holding Pen Limited
Type: NZ Limited Company (Ltd)9429035274032
New Zealand Business Number
1537149
Company Number
Registered
Company Status
Bill and Bens Holding Pen Limited (issued an NZ business number of 9429035274032) was incorporated on 11 Aug 2004. 2 addresses are in use by the company: 35 Foley Drive, Rotorua (type: physical, registered). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Badcock, Shelley Anne (an individual) located at Rotorua, Trustee Of Kala Trading Trust. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Henderson, Deborah Dawn (an individual) - located at Rd3 Rotorua. Our database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Foley Drive, Rotorua | Physical & registered & service | 11 Aug 2004 |
Contact info
64 7 3439505
Phone (Phone)
kevin@0800hireprop.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Deborah Dawn Henderson
Pukehangi, Rotorua, 3015
Address used since 11 Oct 2022
Rd3, Rotorua, 3015
Address used since 02 Sep 2015 |
Director | 14 Mar 2010 - current |
|
Kevin Andrew Badcock
Springfield, Rotorua, 3015
Address used since 07 Apr 2020 |
Director | 07 Apr 2020 - current |
|
Shelley Anne Badcock
Springfield, Rotorua, 3015
Address used since 25 Sep 2010 |
Director | 13 Feb 2005 - 07 Apr 2020 |
|
Brett Grant Henderson
Rotorua, 3010
Address used since 16 Mar 2005 |
Director | 16 Mar 2005 - 17 Mar 2010 |
|
Paul Francis Henderson
122 Ranolf Street, Rotorua, New Zealand,
Address used since 11 Aug 2004 |
Director | 11 Aug 2004 - 28 Oct 2005 |
|
Kevin Andrew Badcock
Rotorua, New Zealand,
Address used since 11 Aug 2004 |
Director | 11 Aug 2004 - 16 Mar 2005 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Badcock, Shelley Anne Individual |
Rotorua Trustee Of Kala Trading Trust |
13 Feb 2005 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Deborah Dawn Individual |
Rd3 Rotorua |
14 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Badcock, Kevin Andrew Individual |
Rotorua Trustee Of Kala Trading Trust |
11 Aug 2004 - 27 Jun 2010 |
|
Henderson, Brett Grant Individual |
Rotorua |
16 Mar 2005 - 16 Mar 2005 |
|
Badcock, Shelley Anne Individual |
Rotorua Trustee Of Kala Trading Trust |
11 Aug 2004 - 27 Jun 2010 |
|
Henderson, Paul Francis Individual |
Rotorua Trustee Of Paul Henderson Family Trust |
11 Aug 2004 - 13 Feb 2005 |
Location
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