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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Tiefenbach, Simon |
Rd 2 Lake Hawea 9382 New Zealand |
05 Jan 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Madden, Birgit Maritta |
Rd 2 Lake Hawea 9382 New Zealand |
05 Jan 2016 - 12 Jun 2020 |
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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