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Bbk Horticulture Limited

Type: NZ Limited Company (Ltd)
9429030945449
NZBN
3553498
Company Number
Registered
Company Status
A052963
Industry classification code
Horticultural Services Nec
Industry classification description
Current address
1 Alley Place
Leamington
Cambridge 3432
New Zealand
Registered & physical & service address used since 31 May 2019

Bbk Horticulture Limited was incorporated on 16 Sep 2011 and issued a number of 9429030945449. The registered LTD company has been run by 4 directors: Davinder Singh - an active director whose contract began on 01 Sep 2016,
Jagdeep Singh - an active director whose contract began on 01 Sep 2016,
Balvir Singh - an inactive director whose contract began on 01 Apr 2015 and was terminated on 01 Sep 2016,
Jagdeep Singh - an inactive director whose contract began on 16 Sep 2011 and was terminated on 01 Apr 2015.
As stated in our database (last updated on 28 Mar 2024), the company registered 1 address: 1 Alley Place, Leamington, Cambridge, 3432 (category: registered, physical).
Until 31 May 2019, Bbk Horticulture Limited had been using 7 Everton Place, Grandview Heights, Hamilton as their physical address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Singh, Davinder (a director) located at Leamington, Cambridge postcode 3432.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Singh, Jagdeep - located at Leamington, Cambridge.
The next share allotment (250 shares, 25%) belongs to 1 entity, namely:
Kaur, Gurpreet, located at Leamington, Cambridge (an individual). Bbk Horticulture Limited has been classified as "Horticultural services nec" (business classification A052963).

Addresses

Previous addresses

Address: 7 Everton Place, Grandview Heights, Hamilton, 3200 New Zealand

Physical & registered address used from 22 Jun 2015 to 31 May 2019

Address: 1 Alley Place, Leamington, Cambridge, 3432 New Zealand

Physical & registered address used from 16 Sep 2011 to 22 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 23 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Singh, Davinder Leamington
Cambridge
3432
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Singh, Jagdeep Leamington
Cambridge
3432
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Kaur, Gurpreet Leamington
Cambridge
3432
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Jagdeep Singh Leamington
Cambridge
3432
New Zealand
Individual Singh, Jagdeep Leamington
Cambridge
3432
New Zealand
Individual Singh, Balvir Grandview Heights
Hamilton
3200
New Zealand
Director Balvir Singh Grandview Heights
Hamilton
3200
New Zealand
Directors

Davinder Singh - Director

Appointment date: 01 Sep 2016

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 01 Sep 2016


Jagdeep Singh - Director

Appointment date: 01 Sep 2016

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 01 Sep 2016


Balvir Singh - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 01 Sep 2016

Address: Grandview Heights, Hamilton, 3200 New Zealand

Address used since 01 Apr 2015


Jagdeep Singh - Director (Inactive)

Appointment date: 16 Sep 2011

Termination date: 01 Apr 2015

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 16 Sep 2011

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