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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Currie, Andrew Roger |
Hamilton |
21 Aug 2007 - |
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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