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B4 Holly Holdings Limited

Type: NZ Limited Company (Ltd)
9429033066967
NZBN
2027594
Company Number
Registered
Company Status
Current address
145 Kitchener Road
Milford
Auckland 0620
New Zealand
Physical & registered address used since 29 Apr 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 992
Individual Craig Burrowes Hobsonville
Auckland
0618
New Zealand
Entity (NZ Limited Company) Sdm Trustee Company (2011) Limited
Shareholder NZBN: 9429031230919
Mount Eden
Auckland
1024
New Zealand
Director Sandy Burrowes Hobsonville
Auckland
0618
New Zealand
Individual Sandy Burrowes Hobsonville
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Craig Burrowes Hobsonville
Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sandy Burrowes Hobsonville
Auckland
0618
New Zealand
Director Sandy Burrowes Hobsonville
Auckland
0618
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Joshua Luke Burrowes Onehunga
Auckland
1061
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Scott Antony Burrowes Onehunga
Auckland
1061
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Elizabeth Ann-marie Carlson Onehunga
Auckland
1061
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Kylie Burrowes Hobsonville
Auckland
0616
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Matthew Craig Burrowes Hobsonville
Auckland
0616
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Sian Louise Barratt Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sandy Burrowes One Tree Hill
Auckland

New Zealand
Directors

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