B&A Holdings Limited, a registered company, was started on 15 Dec 2015. 9429042117155 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been categorised. The company has been run by 3 directors: William James Roy Burrett - an active director whose contract began on 15 Dec 2015,
Guy William Fletcher Burrett - an active director whose contract began on 15 Dec 2015,
Liam James Beuth - an inactive director whose contract began on 15 Dec 2015 and was terminated on 26 Jun 2020.
Last updated on 03 Jun 2025, the BizDb database contains detailed information about 1 address: Level 1, 415 Great South Road, Ellerslie, Auckland, 1051 (type: physical, registered).
B&A Holdings Limited had been using 465 Remuera Road, Remuera, Auckland as their registered address up to 07 Dec 2017.
A total of 999 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50.05 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 499 shares (49.95 per cent).
Previous address
Address: 465 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 15 Dec 2015 to 07 Dec 2017
Basic Financial info
Total number of Shares: 999
Annual return filing month: March
Annual return last filed: 06 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Burrett, William James Roy |
The Gardens Auckland 2105 New Zealand |
15 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Director | Burrett, Guy William Fletcher |
St Heliers Auckland 1071 New Zealand |
15 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beuth, Liam James |
Mount Roskill Auckland 1041 New Zealand |
15 Dec 2015 - 09 Jul 2020 |
| Director | Liam James Beuth |
Mount Roskill Auckland 1041 New Zealand |
15 Dec 2015 - 09 Jul 2020 |
William James Roy Burrett - Director
Appointment date: 15 Dec 2015
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 23 Jan 2023
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 29 Nov 2017
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 15 Dec 2015
Guy William Fletcher Burrett - Director
Appointment date: 15 Dec 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Jul 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 15 Dec 2015
Liam James Beuth - Director (Inactive)
Appointment date: 15 Dec 2015
Termination date: 26 Jun 2020
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 15 Dec 2015
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