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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Fennell, Pearl Christine |
Rd 5 Hamilton 3285 New Zealand |
30 Nov 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Fennell, Bruce Kenneth |
Rd 5 Hamilton 3285 New Zealand |
30 Nov 2004 - |
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
Stewart-bilby Contracting Limited
2911 Tahuna-ohinewai Road
Briscoe Water Pump Services Limited
10 Tahuna-ohinewai Road