Biarritz Holdings Limited was incorporated on 06 Oct 2015 and issued an NZ business number of 9429042010685. The registered LTD company has been supervised by 1 director, named Brett Raymond Hill - an active director whose contract started on 06 Oct 2015.
According to our database (last updated on 06 May 2025), this company uses 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (category: physical, registered).
Up until 20 Feb 2019, Biarritz Holdings Limited had been using 106 Commerce Street, Whakatane, Whakatane as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Hill, Brett Raymond (a director) located at Rd 2, Whakatane postcode 3192. Biarritz Holdings Limited has been categorised as "Property - non-residential - renting or leasing" (business classification L671240).
Previous addresses
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 30 Nov 2017 to 20 Feb 2019
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 06 Oct 2015 to 30 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Hill, Brett Raymond |
Rd 2 Whakatane 3192 New Zealand |
06 Oct 2015 - |
Brett Raymond Hill - Director
Appointment date: 06 Oct 2015
Address: Rd 2, Whakatane, 3192 New Zealand
Address used since 06 Oct 2015
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