Shortcuts

Biddlecombe Equine Limited

Type: NZ Limited Company (Ltd)
9429033668741
NZBN
1899492
Company Number
Registered
Company Status
100372584
GST Number
No Abn Number
Australian Business Number
A019120
Industry classification code
Horse Breeding
Industry classification description
Current address
56 Calgary Street Mt Eden
Auckland 1041
New Zealand
Postal & office & delivery address used since 08 Apr 2019
77 Waratah Street
Matua
Tauranga 3110
New Zealand
Registered & physical & service address used since 21 Jun 2022

Biddlecombe Equine Limited, a registered company, was incorporated on 01 Feb 2007. 9429033668741 is the NZ business number it was issued. "Horse breeding" (business classification A019120) is how the company was classified. This company has been managed by 2 directors: Mark Dene Biddlecombe - an active director whose contract started on 22 Dec 2020,
Dene Peter Biddlecombe - an inactive director whose contract started on 01 Feb 2007 and was terminated on 18 Aug 2020.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 77 Waratah Street, Matua, Tauranga, 3110 (types include: registered, physical).
Biddlecombe Equine Limited had been using 56 Calgary Street Mt Eden, Auckland as their registered address up until 21 Jun 2022.
Past names for the company, as we managed to find at BizDb, included: from 11 Apr 2008 to 14 Apr 2008 they were called Biddlecombe Standardbreds Limited, from 01 Feb 2007 to 11 Apr 2008 they were called Opotiki Properties Limited.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Mcomish, Struan Grant (an individual) located at Remuera, Auckland postcode 1050,
Hine, Peter John (an individual) located at Mt Eden, Auckland 1041.

Addresses

Principal place of activity

56 Calgary Street Mt Eden, Auckland, 1041 New Zealand


Previous addresses

Address #1: 56 Calgary Street Mt Eden, Auckland, 1041 New Zealand

Registered & physical address used from 11 Jan 2021 to 21 Jun 2022

Address #2: 56 Calgary Street Mt Eden, Auckland, 1041 New Zealand

Registered & physical address used from 15 Mar 2019 to 11 Jan 2021

Address #3: 55a Hibiscus Coast Highway, Silverdale, Silverdale, 0932 New Zealand

Registered & physical address used from 24 Dec 2014 to 15 Mar 2019

Address #4: C/-bdo Auckland, 120 Albert Street, Auckland, 1140 New Zealand

Registered & physical address used from 08 May 2012 to 24 Dec 2014

Address #5: C/-kaimai Law Bethlehem, 243 State Highway 2, Tauranga, 3110 New Zealand

Registered & physical address used from 06 May 2011 to 08 May 2012

Address #6: C/-kaimai Law, 13 Talisman Drive, Katikati 3129 New Zealand

Physical & registered address used from 14 Apr 2010 to 06 May 2011

Address #7: C/-kaimai Law, Cnr Main Road & Jocelyn St, Katikati

Physical & registered address used from 01 Feb 2007 to 14 Apr 2010

Contact info
64 27 2300166
08 Apr 2019 Phone
deneb@xtra.co.nz
08 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mcomish, Struan Grant Remuera
Auckland
1050
New Zealand
Individual Hine, Peter John Mt Eden
Auckland 1041

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Biddlecombe, Dene Peter Mt Eden
Auckland 1041

New Zealand
Individual Burcher, Richard Leslie Katikati
Directors

Mark Dene Biddlecombe - Director

Appointment date: 22 Dec 2020

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 22 Dec 2020


Dene Peter Biddlecombe - Director (Inactive)

Appointment date: 01 Feb 2007

Termination date: 18 Aug 2020

Address: Mt Eden, Auckland 1041, 0932 New Zealand

Address used since 12 Jul 2016

Nearby companies

Curteis Chartered Accountants Limited
55a Hibiscus Coast Highway

Sietruc Limited
55a Hibiscus Coast Highway

Virtuoso Landscape Design Limited
55a Hibiscus Coast Highway

Roccia Maintenance Limited
55a Hibiscus Coast Highway

Sarsfield Brooke Limited
55a Hibiscus Coast Highway

Halbro Buildings Limited
55a Hibiscus Coast Highway

Similar companies

D'via Sport Horses Limited
21 Kennedys Road

Elite Dressage Horses Limited
55 Peak Road

Horse Feng Bloodstock Limited
Flat 1, 15 Sunhaven Avenue

Pounamu Management & Advisory Services Limited
Unit 4, 76 Forge Road

Silverstone Stud Limited
145 Kitchener Road

Team Sas Nz Limited
641 Peak Road