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Billy Bumps Holdings Limited

Type: NZ Limited Company (Ltd)
9429043369058
NZBN
6130448
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
10 Leslie Avenue
Sandringham
Auckland 1025
New Zealand
Registered & physical & service address used since 17 Oct 2019

Billy Bumps Holdings Limited was started on 18 Oct 2016 and issued an NZ business number of 9429043369058. This registered LTD company has been run by 2 directors: Ian Robert Rex - an active director whose contract started on 18 Oct 2016,
Margaret Ann Murphy - an active director whose contract started on 18 Oct 2016.
As stated in our database (updated on 30 Apr 2024), this company registered 1 address: 10 Leslie Avenue, Sandringham, Auckland, 1025 (type: registered, physical).
Until 17 Oct 2019, Billy Bumps Holdings Limited had been using 46 Selwyn Street, Onehunga, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Rex, Ian Robert (a director) located at Sandringham, Auckland postcode 1025.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Murphy, Margaret Ann - located at Sandringham, Auckland. Billy Bumps Holdings Limited is categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address: 46 Selwyn Street, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 23 Nov 2016 to 17 Oct 2019

Address: 10 Leslie Avenue, Sandringham, Auckland, 1025 New Zealand

Physical & registered address used from 18 Oct 2016 to 23 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Rex, Ian Robert Sandringham
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Murphy, Margaret Ann Sandringham
Auckland
1025
New Zealand
Directors

Ian Robert Rex - Director

Appointment date: 18 Oct 2016

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 15 Nov 2016

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 09 Oct 2019


Margaret Ann Murphy - Director

Appointment date: 18 Oct 2016

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 09 Oct 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 15 Nov 2016

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