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B & P Fennell Holdings Limited

Type: NZ Limited Company (Ltd)
9429035056157
NZBN
1581385
Company Number
Registered
Company Status
Current address
2059b Te Pahu Road
Rd 5
Hamilton 3285
New Zealand
Registered address used since 18 May 2021
17 Pioneer Road
Tahuna 3373
New Zealand
Physical & service address used since 26 May 2022

B & P Fennell Holdings Limited, a registered company, was started on 30 Nov 2004. 9429035056157 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Bruce Kenneth Fennell - an active director whose contract started on 30 Nov 2004.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 17 Pioneer Road, Tahuna, 3373 (physical address),
17 Pioneer Road, Tahuna, 3373 (service address),
2059B Te Pahu Road, Rd 5, Hamilton, 3285 (registered address).
B & P Fennell Holdings Limited had been using 2059B Te Pahu Road, Rd 5, Hamilton as their physical address until 26 May 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

2059b Te Pahu Road, Rd 5, Hamilton, 3285 New Zealand


Previous addresses

Address #1: 2059b Te Pahu Road, Rd 5, Hamilton, 3285 New Zealand

Physical address used from 18 May 2021 to 26 May 2022

Address #2: 17 Pioneer Road, Tahuna, Morrinsville, 3373 New Zealand

Physical & registered address used from 02 Jun 2016 to 18 May 2021

Address #3: Huia Street, Tahuna, R D 3, Morrinsville New Zealand

Physical & registered address used from 30 Nov 2004 to 02 Jun 2016

Contact info
64 27 2732211
Phone
fennells@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 20 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Fennell, Pearl Christine Rd 5
Hamilton
3285
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Fennell, Bruce Kenneth Rd 5
Hamilton
3285
New Zealand
Directors

Bruce Kenneth Fennell - Director

Appointment date: 30 Nov 2004

Address: Rd 5, Hamilton, 3285 New Zealand

Address used since 20 May 2020

Address: Tahuna, Morrinsville, 3373 New Zealand

Address used since 25 May 2016

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