B & B Holdings (Irving Road) Limited was started on 04 Jul 2014 and issued a New Zealand Business Number of 9429041302385. This registered LTD company has been run by 2 directors: Brendan Keith Hamilton - an active director whose contract started on 04 Jul 2014,
Brent Peter Lamb - an active director whose contract started on 04 Jul 2014.
According to our data (updated on 06 Jun 2025), this company uses 1 address: 1035 Lochiel Branxholme Road, Rd 4, Invercargill, 9874 (type: physical, registered).
A total of 100 shares are allotted to 4 groups (6 shareholders in total). In the first group, 49 shares are held by 2 entities, namely:
Hamilton, Glenys Faye (an individual) located at Rd 4, Invercargill postcode 9874,
Hamilton, Brendan Keith (a director) located at Rd 4, Invercargill postcode 9874.
The second group consists of 2 shareholders, holds 49% shares (exactly 49 shares) and includes
Lamb, Michelle Derece - located at Rd 4, Invercargill,
Lamb, Brent Peter - located at Rd 4, Invercargill.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Lamb, Brent Peter, located at Rd 4, Invercargill (a director). B & B Holdings (Irving Road) Limited is categorised as "Vegetable fresh - retailing" (ANZSIC G412230).
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 26 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Hamilton, Glenys Faye |
Rd 4 Invercargill 9874 New Zealand |
04 Jul 2014 - |
| Director | Hamilton, Brendan Keith |
Rd 4 Invercargill 9874 New Zealand |
04 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Lamb, Michelle Derece |
Rd 4 Invercargill 9874 New Zealand |
04 Jul 2014 - |
| Director | Lamb, Brent Peter |
Rd 4 Invercargill 9874 New Zealand |
04 Jul 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Lamb, Brent Peter |
Rd 4 Invercargill 9874 New Zealand |
04 Jul 2014 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Hamilton, Brendan Keith |
Rd 4 Invercargill 9874 New Zealand |
04 Jul 2014 - |
Brendan Keith Hamilton - Director
Appointment date: 04 Jul 2014
Address: Rd 4, Invercargill, 9874 New Zealand
Address used since 14 May 2019
Address: Wallacetown, Wallacetown, 9816 New Zealand
Address used since 06 May 2015
Address: Wallacetown, 9816 New Zealand
Address used since 18 May 2017
Brent Peter Lamb - Director
Appointment date: 04 Jul 2014
Address: Rd 4, Invercargill, 9874 New Zealand
Address used since 04 Jul 2014
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