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B & S Investment 2015 Limited

Type: NZ Limited Company (Ltd)
9429042116141
NZBN
5863289
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
37 Hewson Crescent
Rd 2
Lake Hawea 9382
New Zealand
Registered & physical & service address used since 05 Mar 2019

B & S Investment 2015 Limited, a registered company, was started on 05 Jan 2016. 9429042116141 is the NZ business identifier it was issued. "Rental of commercial property" (business classification L671250) is how the company was categorised. The company has been managed by 2 directors: Simon Tiefenbach - an active director whose contract began on 05 Jan 2016,
Birgit Maritta Madden - an inactive director whose contract began on 05 Jan 2016 and was terminated on 08 Jun 2020.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 37 Hewson Crescent, Rd 2, Lake Hawea, 9382 (type: registered, physical).
B & S Investment 2015 Limited had been using 185 North Road, North East Valley, Dunedin as their registered address up until 05 Mar 2019.
One entity controls all company shares (exactly 100 shares) - Tiefenbach, Simon - located at 9382, Rd 2, Lake Hawea.

Addresses

Previous addresses

Address: 185 North Road, North East Valley, Dunedin, 9010 New Zealand

Registered address used from 21 Sep 2018 to 05 Mar 2019

Address: 6th Floor Consultancy House, 7 Bond Street, Dunedin, 9054 New Zealand

Registered address used from 05 Jan 2016 to 21 Sep 2018

Address: 185 North Road, North East Valley, Dunedin, 9010 New Zealand

Physical address used from 05 Jan 2016 to 05 Mar 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Tiefenbach, Simon Rd 2
Lake Hawea
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Madden, Birgit Maritta Rd 2
Lake Hawea
9382
New Zealand
Directors

Simon Tiefenbach - Director

Appointment date: 05 Jan 2016

Address: Rd 2, Lake Hawea, 9382 New Zealand

Address used since 25 Feb 2019

Address: North East Valley, Dunedin, 9010 New Zealand

Address used since 05 Jan 2016


Birgit Maritta Madden - Director (Inactive)

Appointment date: 05 Jan 2016

Termination date: 08 Jun 2020

Address: Rd 2, Lake Hawea, 9382 New Zealand

Address used since 25 Feb 2019

Address: North East Valley, Dunedin, 9010 New Zealand

Address used since 05 Jan 2016

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