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Biggin Hill Holdings Limited

Type: NZ Limited Company (Ltd)
9429033181455
NZBN
1977536
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical & service address used since 06 Mar 2019

Biggin Hill Holdings Limited, a registered company, was incorporated on 21 Aug 2007. 9429033181455 is the NZ business identifier it was issued. "Investment company operation" (ANZSIC K624050) is how the company was classified. The company has been run by 1 director, named Andrew Roger Currie - an active director whose contract started on 21 Aug 2007.
Updated on 07 Mar 2024, BizDb's data contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: registered, physical).
Biggin Hill Holdings Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address up to 06 Mar 2019.
A single entity controls all company shares (exactly 100 shares) - Currie, Andrew Roger - located at 3200, Hamilton.

Addresses

Principal place of activity

8 Mill Lane, Whitiora, Hamilton, 3200 New Zealand


Previous addresses

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 07 Jun 2012 to 06 Mar 2019

Address: B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand

Physical & registered address used from 08 Apr 2010 to 07 Jun 2012

Address: B D O Spicers Hamilton Ltd, 1st Floor B, D O Bldg, Crn Harwood & Rostrevor, Streets, Hamilton

Registered address used from 21 Aug 2007 to 08 Apr 2010

Address: Tangmere Clinic, 8 Mill Lane, Hamilton

Physical address used from 21 Aug 2007 to 08 Apr 2010

Contact info
64 7 478395562
Phone
64 7 8395562
Phone
tarentaal@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Currie, Andrew Roger Hamilton
Directors

Andrew Roger Currie - Director

Appointment date: 21 Aug 2007

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 16 Feb 2016

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