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B P O'brien Holdings Limited

Type: NZ Limited Company (Ltd)
9429030012233
NZBN
4728359
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & service & registered address used since 08 Oct 2019

B P O'brien Holdings Limited was incorporated on 25 Oct 2013 and issued an NZ business number of 9429030012233. The registered LTD company has been run by 2 directors: Barry Peter O'brien - an active director whose contract began on 25 Oct 2013,
Margaret Helen O'brien - an active director whose contract began on 25 Oct 2013.
According to our database (last updated on 24 Feb 2024), the company registered 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (types include: physical, service).
Until 08 Oct 2019, B P O'brien Holdings Limited had been using 44 York Place, Dunedin Central, Dunedin as their registered address.
A total of 1000 shares are allocated to 2 groups (5 shareholders in total). When considering the first group, 500 shares are held by 2 entities, namely:
Aquarius Trustees Number 655700 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
O'brien, Barry Peter (a director) located at Mosgiel, Mosgiel postcode 9024.
The 2nd group consists of 3 shareholders, holds 50% shares (exactly 500 shares) and includes
Aquarius Trustees Number 653400 Limited - located at Dunedin Central, Dunedin, Null,
O'brien, Barry Peter - located at Mosgiel, Mosgiel,
O'brien, Margaret Helen - located at Mosgiel, Mosgiel. B P O'brien Holdings Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Previous address

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 25 Oct 2013 to 08 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 08 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Aquarius Trustees Number 655700 Limited
Shareholder NZBN: 9429030200609
Dunedin Central
Dunedin
9016
New Zealand
Director O'brien, Barry Peter Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Aquarius Trustees Number 653400 Limited
Shareholder NZBN: 9429030193703
Dunedin Central
Dunedin
Null 9016
New Zealand
Director O'brien, Barry Peter Mosgiel
Mosgiel
9024
New Zealand
Director O'brien, Margaret Helen Mosgiel
Mosgiel
9024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Matthew David Maori Hill
Dunedin
9010
New Zealand
Directors

Barry Peter O'brien - Director

Appointment date: 25 Oct 2013

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 25 Oct 2013


Margaret Helen O'brien - Director

Appointment date: 25 Oct 2013

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 25 Oct 2013

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