Bbi Holdings Limited, a registered company, was registered on 14 Oct 2011. 9429030927902 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. This company has been run by 2 directors: Brendan Kevin O'sullivan - an active director whose contract began on 14 Oct 2011,
John Murray Bostock - an inactive director whose contract began on 14 Oct 2011 and was terminated on 18 Dec 2013.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 27 Poporo Way, Hastings, 4175 (types include: service, registered).
A single entity owns all company shares (exactly 1150000 shares) - O'sullivan, Brendan Kevin - located at 4175, Havelock North, Havelock North.
Other active addresses
Address #4: 27 Poporo Way, Hastings, 4175 New Zealand
Registered address used from 24 Nov 2022
Address #5: 27 Poporo Way, Hastings, 4175 New Zealand
Service address used from 25 Nov 2022
Basic Financial info
Total number of Shares: 1150000
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1150000 | |||
| Director | O'sullivan, Brendan Kevin |
Havelock North Havelock North 4130 New Zealand |
14 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcgregor, Tracey Catherine |
Havelock North Havelock North 4130 New Zealand |
14 Oct 2011 - 23 Dec 2011 |
| Entity | Bostock Group Limited Shareholder NZBN: 9429033848006 Company Number: 1869848 |
14 Oct 2011 - 18 Dec 2013 | |
| Individual | Mcgregor, Rowe Stuart |
Havelock North Havelock North 4130 New Zealand |
14 Oct 2011 - 23 Dec 2011 |
| Entity | Bostock Group Limited Shareholder NZBN: 9429033848006 Company Number: 1869848 |
14 Oct 2011 - 18 Dec 2013 |
Brendan Kevin O'sullivan - Director
Appointment date: 14 Oct 2011
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 24 Nov 2023
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 14 Oct 2011
John Murray Bostock - Director (Inactive)
Appointment date: 14 Oct 2011
Termination date: 18 Dec 2013
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 14 Oct 2011
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