General information

B & B Holdings (irving Road) Limited

Type: NZ Limited Company (Ltd)
9429041302385
New Zealand Business Number
5347842
Company Number
Registered
Company Status
G412230 - Vegetable Fresh - Retailing
Industry classification codes with description

B & B Holdings (Irving Road) Limited (issued a business number of 9429041302385) was incorporated on 04 Jul 2014. 2 addresses are currently in use by the company: 1035 Lochiel Branxholme Road, Rd 4, Invercargill, 9874 (type: physical, registered). 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Lamb, Brent Peter (a director) located at Rd 4, Invercargill postcode 9874. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Hamilton, Brendan Keith (a director) - located at Rd 4, Invercargill. Next there is the next group of shareholders, share allocation (49 shares, 49%) belongs to 2 entities, namely:
Lamb, Michelle Derece, located at Rd 4, Invercargill (an individual),
Lamb, Brent Peter, located at Rd 4, Invercargill (a director). "Vegetable fresh - retailing" (business classification G412230) is the classification the Australian Bureau of Statistics issued to B & B Holdings (Irving Road) Limited. The Businesscheck information was updated on 22 Mar 2024.

Current address Type Used since
1035 Lochiel Branxholme Road, Rd 4, Invercargill, 9874 Physical & registered & service 04 Jul 2014
Directors
Name and Address Role Period
Brendan Keith Hamilton
Rd 4, Invercargill, 9874
Address used since 14 May 2019
Wallacetown, Wallacetown, 9816
Address used since 06 May 2015
Wallacetown, 9816
Address used since 18 May 2017
Director 04 Jul 2014 - current
Brent Peter Lamb
Rd 4, Invercargill, 9874
Address used since 04 Jul 2014
Director 04 Jul 2014 - current
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lamb, Brent Peter
Director
Rd 4
Invercargill
9874
04 Jul 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hamilton, Brendan Keith
Director
Rd 4
Invercargill
9874
04 Jul 2014 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Lamb, Michelle Derece
Individual
Rd 4
Invercargill
9874
04 Jul 2014 - current
Lamb, Brent Peter
Director
Rd 4
Invercargill
9874
04 Jul 2014 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Hamilton, Glenys Faye
Individual
Rd 4
Invercargill
9874
04 Jul 2014 - current
Hamilton, Brendan Keith
Director
Rd 4
Invercargill
9874
04 Jul 2014 - current
Location
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