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B1 & B2 Holdings Limited

Type: NZ Limited Company (Ltd)
9429033423791
NZBN
1938534
Company Number
Registered
Company Status
Current address
186a Dominion Road
Tuakau
Tuakau 2121
New Zealand
Physical & registered & service address used since 01 Feb 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Thorn, Beverly Joy Elizabeth Tuakau 2121
Auckland

New Zealand
Directors

Beverly Joy Elizabeth Thorn - Director

Appointment date: 01 May 2007

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 30 Apr 2010

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