B1 & B2 Holdings Limited was registered on 01 May 2007 and issued an NZ business identifier of 9429033423791. The registered LTD company has been run by 1 director, named Beverly Joy Elizabeth Thorn - an active director whose contract started on 01 May 2007.
As stated in BizDb's data (last updated on 12 Apr 2024), this company filed 1 address: 186A Dominion Road, Tuakau, Tuakau, 2121 (type: physical, registered).
Up to 01 Feb 2018, B1 & B2 Holdings Limited had been using 217 King Street, Pukekohe, Pukekohe as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Thorn, Beverly Joy Elizabeth (an individual) located at Tuakau 2121, Auckland.
Previous addresses
Address: 217 King Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 12 Apr 2016 to 01 Feb 2018
Address: 186a Dominion Road, Tuakau, 2121 New Zealand
Physical & registered address used from 09 Feb 2016 to 12 Apr 2016
Address: 61 Edinburgh Street, Pukekohe, 2121 New Zealand
Physical & registered address used from 16 May 2013 to 09 Feb 2016
Address: 186a Dominion Road, Tuakau, Tuakau, 2121 New Zealand
Physical & registered address used from 17 Apr 2013 to 16 May 2013
Address: 13 West Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 21 Mar 2011 to 17 Apr 2013
Address: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) New Zealand
Registered & physical address used from 22 Jul 2008 to 21 Mar 2011
Address: 186a Dominion Road, Tuakau, Auckland
Registered & physical address used from 01 May 2007 to 22 Jul 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 09 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Thorn, Beverly Joy Elizabeth |
Tuakau 2121 Auckland New Zealand |
01 May 2007 - |
Beverly Joy Elizabeth Thorn - Director
Appointment date: 01 May 2007
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 30 Apr 2010
Corsia Limited
11 Mccready Road
B J Hooper Limited
5 Mccready Road
Glenbrook Holdings Limited
5 Mccready Road
Seacrest Farms Limited
201 Dominion Road
Gardens With Attitude Limited
248 Dominion Road
Proformance (nz) Limited
140 Dominion Road