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B And O Contracting Limited

Type: NZ Limited Company (Ltd)
9429034052471
NZBN
1828536
Company Number
Registered
Company Status
Current address
25 Willoughby Street
Paeroa
Paeroa 3600
New Zealand
Physical & registered & service address used since 14 Mar 2018

B and O Contracting Limited was launched on 13 Jun 2006 and issued an NZ business number of 9429034052471. This registered LTD company has been supervised by 2 directors: Odette Dawn Harris - an active director whose contract started on 13 Jun 2006,
Brett Rayner Harris - an active director whose contract started on 13 Jun 2006.
According to BizDb's database (updated on 22 Mar 2024), this company registered 1 address: 25 Willoughby Street, Paeroa, Paeroa, 3600 (types include: physical, registered).
Until 14 Mar 2018, B and O Contracting Limited had been using 309A Pollen Street, Thames, Thames as their physical address.
BizDb found previous aliases for this company: from 13 Jun 2006 to 15 Mar 2018 they were called Brett Harris Electrical Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Ptm (5392) Limited (an entity) located at Paeroa, Paeroa postcode 3600,
Harris, Odette Dawn (an individual) located at Rd 6, Thames postcode 3576,
Harris, Brett Rayner (an individual) located at Rd 6, Thames postcode 3576.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Harris, Brett Rayner - located at Rd 6, Thames.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Harris, Odette Dawn, located at Rd 6, Thames (an individual).

Addresses

Previous addresses

Address: 309a Pollen Street, Thames, Thames, 3500 New Zealand

Physical & registered address used from 19 Mar 2015 to 14 Mar 2018

Address: Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames New Zealand

Physical & registered address used from 01 Jun 2007 to 19 Mar 2015

Address: C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames

Registered & physical address used from 22 Jun 2006 to 01 Jun 2007

Address: 321 Wharepoa Road, Turua

Physical address used from 13 Jun 2006 to 22 Jun 2006

Address: C/-price & Barker, 309b Pollen Street, Thames

Registered address used from 13 Jun 2006 to 22 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Ptm (5392) Limited
Shareholder NZBN: 9429046702760
Paeroa
Paeroa
3600
New Zealand
Individual Harris, Odette Dawn Rd 6
Thames
3576
New Zealand
Individual Harris, Brett Rayner Rd 6
Thames
3576
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Harris, Brett Rayner Rd 6
Thames
3576
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Harris, Odette Dawn Rd 6
Thames
3576
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity P & B Trustee Limited
Shareholder NZBN: 9429037358631
Company Number: 1016640
Morrinsville
3300
New Zealand
Entity P & B Trustee Limited
Shareholder NZBN: 9429037358631
Company Number: 1016640
Morrinsville
3300
New Zealand
Directors

Odette Dawn Harris - Director

Appointment date: 13 Jun 2006

Address: Rd 6, Thames, 3576 New Zealand

Address used since 04 May 2017


Brett Rayner Harris - Director

Appointment date: 13 Jun 2006

Address: Rd 6, Thames, 3576 New Zealand

Address used since 04 May 2017

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