B And V Holdings Limited

B and V Holdings Limited, a registered company, was registered on 18 Feb 2014. 9429041102015 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. The company has been managed by 2 directors: Radek Vacek - an active director whose contract began on 18 Feb 2014,
Thomas Anthony Bellman - an inactive director whose contract began on 18 Feb 2014 and was terminated on 07 Nov 2017.
Updated on 22 Apr 2024, our data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: physical, service).
B and V Holdings Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their registered address up until 05 May 2020.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%).

Principal place of activity

Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Previous addresses

Address: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 12 Mar 2015 to 05 May 2020

Address: 44/46 Constellatin Drive, Block 2 Unit F, Rosedale North Shore City, Auckland, 0632 New Zealand

Physical & registered address used from 18 Feb 2014 to 12 Mar 2015

Previous Shareholders

Radek Vacek - Director

Appointment date: 18 Feb 2014

Thomas Anthony Bellman - Director (Inactive)

Appointment date: 18 Feb 2014

Termination date: 07 Nov 2017