B4 Holly Holdings Limited, a registered company, was launched on 26 Oct 2007. 9429033066967 is the NZBN it was issued. This company has been run by 2 directors: Craig Burrowes - an active director whose contract started on 26 Oct 2007,
Sandy Burrowes - an inactive director whose contract started on 26 Oct 2007 and was terminated on 31 Mar 2014.
Last updated on 19 Sep 2019, BizDb's database contains detailed information about 1 address: 145 Kitchener Road, Milford, Auckland, 0620 (type: physical, registered).
B4 Holly Holdings Limited had been using C/-William Buck (Nz) Limited, Level 8, 203 Queen Street, Auckland as their physical address up to 29 Apr 2013.
A total of 1000 shares are allocated to 13 shareholders (9 groups). The first group consists of 992 shares (99.2%) held by 4 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly there is the 3rd share allocation (1 share 0.1%) made up of 2 entities.
Previous addresses
Address: C/-william Buck (nz) Limited, Level 8, 203 Queen Street, Auckland New Zealand
Physical address used from 29 Apr 2010 to 29 Apr 2013
Address: 8 Tawa Road, Onehunga, Auckland New Zealand
Registered address used from 29 Apr 2010 to 29 Apr 2013
Address: 8 Amaru Road, One Tree Hill, Auckland
Registered address used from 26 Oct 2007 to 29 Apr 2010
Address: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland City
Physical address used from 26 Oct 2007 to 29 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 30 Apr 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 992 | |||
Individual | Craig Burrowes |
Hobsonville Auckland 0618 New Zealand |
26 Oct 2007 - |
Entity (NZ Limited Company) | Sdm Trustee Company (2011) Limited Shareholder NZBN: 9429031230919 |
Mount Eden Auckland 1024 New Zealand |
09 May 2013 - |
Director | Sandy Burrowes |
Hobsonville Auckland 0618 New Zealand |
09 May 2013 - |
Individual | Sandy Burrowes |
Hobsonville Auckland 0618 New Zealand |
09 May 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Craig Burrowes |
Hobsonville Auckland 0618 New Zealand |
26 Oct 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Sandy Burrowes |
Hobsonville Auckland 0618 New Zealand |
09 May 2013 - |
Director | Sandy Burrowes |
Hobsonville Auckland 0618 New Zealand |
09 May 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Joshua Luke Burrowes |
Onehunga Auckland 1061 New Zealand |
21 Dec 2017 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Scott Antony Burrowes |
Onehunga Auckland 1061 New Zealand |
21 Dec 2017 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Elizabeth Ann-marie Carlson |
Onehunga Auckland 1061 New Zealand |
21 Dec 2017 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Kylie Burrowes |
Hobsonville Auckland 0616 New Zealand |
21 Dec 2017 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Matthew Craig Burrowes |
Hobsonville Auckland 0616 New Zealand |
21 Dec 2017 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Sian Louise Barratt |
Onehunga Auckland 1061 New Zealand |
21 Dec 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sandy Burrowes |
One Tree Hill Auckland New Zealand |
26 Oct 2007 - 23 Jun 2011 |
Craig Burrowes - Director
Appointment date: 26 Oct 2007
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 31 May 2017
Sandy Burrowes - Director (Inactive)
Appointment date: 26 Oct 2007
Termination date: 31 Mar 2014
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 22 Apr 2010
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