B&S Clover Holdings Limited, a registered company, was registered on 31 Aug 2017. 9429046327994 is the New Zealand Business Number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was categorised. This company has been run by 4 directors: Gilbertus John Van Ommeren - an active director whose contract started on 31 Aug 2017,
Sharlotte Walters - an active director whose contract started on 31 Aug 2017,
Gijbertus John Van Ommeren - an active director whose contract started on 31 Aug 2017,
Gijsbertus John Van Ommeren - an active director whose contract started on 31 Aug 2017.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 25 Willowbank Crescent, Feilding, Feilding, 4702 (types include: registered, physical).
B&S Clover Holdings Limited had been using 11 Longview Rise, Massey, Auckland as their registered address up to 08 Mar 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
11 Longview Rise, Massey, Auckland, 0614 New Zealand
Previous addresses
Address: 11 Longview Rise, Massey, Auckland, 0614 New Zealand
Registered & physical address used from 24 Feb 2020 to 08 Mar 2022
Address: 4a Te Kea Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 15 Feb 2018 to 24 Feb 2020
Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 31 Aug 2017 to 15 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Van Ommeren, Gijbertus John |
Massey Auckland 0614 New Zealand |
01 Feb 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Walters, Sharlotte |
Massey Auckland 0614 New Zealand |
31 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Van Ommeren, Gilbertus John |
Massey Auckland 0614 New Zealand |
31 Aug 2017 - 01 Feb 2019 |
Gilbertus John Van Ommeren - Director
Appointment date: 31 Aug 2017
Address: Massey, Auckland, 0614 New Zealand
Address used since 31 Aug 2017
Sharlotte Walters - Director
Appointment date: 31 Aug 2017
Address: Massey, Auckland, 0614 New Zealand
Address used since 31 Aug 2017
Gijbertus John Van Ommeren - Director
Appointment date: 31 Aug 2017
Address: Massey, Auckland, 0614 New Zealand
Address used since 31 Aug 2017
Gijsbertus John Van Ommeren - Director
Appointment date: 31 Aug 2017
Address: Massey, Auckland, 0614 New Zealand
Address used since 31 Aug 2017
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