General information

B P O'brien Holdings Limited

Type: NZ Limited Company (Ltd)
9429030012233
New Zealand Business Number
4728359
Company Number
Registered
Company Status
K624030 - K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

B P O'brien Holdings Limited (issued an NZ business number of 9429030012233) was started on 25 Oct 2013. 1 address is in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 1000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50% of shares), namely:
Barry O'brien (a director) located at Mosgiel, Mosgiel postcode 9024,
Aquarius Trustees Number 655700 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (exactly 500 shares); it includes
Margaret O'brien (a director) - located at Mosgiel, Mosgiel,
Barry O'brien (a director) - located at Mosgiel, Mosgiel,
Aquarius Trustees Number 653400 Limited (an entity) - located at Dunedin Central, Dunedin, Null. "K624030 Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to B P O'brien Holdings Limited. The Businesscheck information was updated on 17 May 2018.

Current address Type Used since
44 York Place, Dunedin Central, Dunedin, 9016 Registered & physical 25 Oct 2013
Directors
Name and Address Role Period
Barry Peter O'brien
Mosgiel, Mosgiel, 9024
Address used since 25 Oct 2013
Director 25 Oct 2013 - current
Margaret Helen O'brien
Mosgiel, Mosgiel, 9024
Address used since 25 Oct 2013
Director 25 Oct 2013 - current
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
18 Sep 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Barry Peter O'brien
Director
Mosgiel
Mosgiel
9024
25 Oct 2013 - current
Aquarius Trustees Number 655700 Limited
Shareholder NZBN: 9429030200609
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
31 Mar 2014 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Margaret Helen O'brien
Director
Mosgiel
Mosgiel
9024
25 Oct 2013 - current
Barry Peter O'brien
Director
Mosgiel
Mosgiel
9024
25 Oct 2013 - current
Aquarius Trustees Number 653400 Limited
Shareholder NZBN: 9429030193703
Entity (NZ Limited Company)
Dunedin Central
Dunedin
Null 9016
31 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Matthew David Taylor
Individual
Maori Hill
Dunedin
9010
25 Oct 2013 - 31 Mar 2014
Location