General information

B & B Holdings (roslyn Road) Limited

Type: NZ Limited Company (Ltd)
9429030718821
New Zealand Business Number
3769562
Company Number
Registered
Company Status

B & B Holdings (Roslyn Road) Limited (New Zealand Business Number 9429030718821) was started on 13 Apr 2012. 2 addresses are in use by the company: Branxholme-Lochiel Road, Rd 4, Invercargill, 9874 (type: physical, registered). B & B Holdings (Roslyn Road) Limited used other names, namely: B & B Holdings Limited from 03 Apr 2012 to 27 Jun 2014. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 49 shares (49 per cent of shares), namely:
Hamilton, Glenys Faye (an individual) located at Branxholme-Lochiel Road, Invercargill postcode 9874,
Hamilton, Brendan Keith (an individual) located at Branxholme-Lochiel Road, Invercargill postcode 9874. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Hamilton, Brendan Keith (a director) - located at Branxholme-Lochiel Road, Invercargill. Moving on to the 3rd group of shareholders, share allotment (49 shares, 49%) belongs to 2 entities, namely:
Lamb, Brent Peter, located at Branxholme-Lochiel Road, Invercargill (an individual),
Lamb, Michelle Derece, located at Branxholme-Lochiel Road, Invercargill (an individual). Businesscheck's data was last updated on 04 Apr 2024.

Current address Type Used since
Branxholme-lochiel Road, Rd 4, Invercargill, 9874 Physical & registered & service 13 Apr 2012
Directors
Name and Address Role Period
Brent Peter Lamb
Branxholme-lochiel Road, Invercargill, 9874
Address used since 13 Apr 2012
Director 13 Apr 2012 - current
Brendan Keith Hamilton
Branxholme-lochiel Road, Invercargill, 9874
Address used since 13 Apr 2012
Director 13 Apr 2012 - current
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Hamilton, Glenys Faye
Individual
Branxholme-lochiel Road
Invercargill
9874
13 Apr 2012 - current
Hamilton, Brendan Keith
Individual
Branxholme-lochiel Road
Invercargill
9874
13 Apr 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hamilton, Brendan Keith
Director
Branxholme-lochiel Road
Invercargill
9874
13 Apr 2012 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Lamb, Brent Peter
Individual
Branxholme-lochiel Road
Invercargill
9874
13 Apr 2012 - current
Lamb, Michelle Derece
Individual
Branxholme-lochiel Road
Invercargill
9874
13 Apr 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Lamb, Brent Peter
Director
Branxholme-lochiel Road
Invercargill
9874
13 Apr 2012 - current
Location
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