General information

B F Holdings Limited

Type: NZ Limited Company (Ltd)
9429032184730
New Zealand Business Number
2270167
Company Number
Registered
Company Status

B F Holdings Limited (issued a business number of 9429032184730) was started on 24 Jun 2009. 2 addresses are currently in use by the company: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 1, 7 Falcon Street, Parnell, Auckland had been their registered address, up until 26 Mar 2021. B F Holdings Limited used other aliases, namely: Ledge Company 16 Limited from 24 Jun 2009 to 31 May 2010. 100 shares are allocated to 11 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 27 shares (27% of shares), namely:
Norwell, Alister James (an individual) located at Epsom, Auckland postcode 1051,
Norwell Trustee Company Limited (an entity) located at Epsom, Auckland postcode 1023,
Norwell, Matthew Forbes (an individual) located at Mission Bay, Auckland postcode 1071. When considering the second group, a total of 3 shareholders hold 27% of all shares (exactly 27 shares); it includes
Liston Trustee Services Limited (an entity) - located at 43 Wyndham Street, Auckland,
Cook, Karl Peter (an individual) - located at Herne Bay, Auckland,
Kelly, Susan Jane (an individual) - located at Herne Bay, Auckland. Next there is the third group of shareholders, share allotment (19 shares, 19%) belongs to 2 entities, namely:
Frith, Anna, located at Remuera, Auckland (an individual),
Frith, Anthony David, located at Remuera, Auckland (an individual). Our information was updated on 31 Mar 2024.

Current address Type Used since
Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 Service & physical 25 Mar 2021
Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 Registered 26 Mar 2021
Directors
Name and Address Role Period
Anthony David Frith
Remuera, Auckland, 1050
Address used since 04 Aug 2015
Director 31 May 2010 - current
Karl Peter Cook
Herne Bay, Auckland, 1011
Address used since 25 Jun 2013
Director 31 May 2010 - current
Matthew Forbes Norwell
Mission Bay, Auckland, 1071
Address used since 25 Mar 2022
Mission Bay, Auckland, 1071
Address used since 20 Jan 2020
Mount Eden, Auckland, 1024
Address used since 25 Jun 2013
Director 31 May 2010 - current
Nicholas Jon Roberts
Parnell, Auckland, 1052
Address used since 12 Jul 2012
Director 31 May 2010 - current
Tony Ronald Cox
Birkenhead, Auckland, 0626
Address used since 24 Jun 2009
Director 24 Jun 2009 - 31 May 2010
Addresses
Previous address Type Period
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Registered 01 Jul 2015 - 26 Mar 2021
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Physical 01 Jul 2015 - 25 Mar 2021
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Registered & physical 23 Apr 2013 - 23 Apr 2013
Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 20 Jul 2012 - 23 Apr 2013
C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland Registered & physical 24 Jun 2009 - 20 Jul 2012
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 27
Shareholder Name Address Period
Norwell, Alister James
Individual
Epsom
Auckland
1051
20 Jan 2020 - current
Norwell Trustee Company Limited
Shareholder NZBN: 9429047848047
Entity (NZ Limited Company)
Epsom
Auckland
1023
20 Jan 2020 - current
Norwell, Matthew Forbes
Individual
Mission Bay
Auckland
1071
04 Aug 2010 - current
Shares Allocation #2 Number of Shares: 27
Shareholder Name Address Period
Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Entity (NZ Limited Company)
43 Wyndham Street
Auckland
1010
04 Aug 2010 - current
Cook, Karl Peter
Individual
Herne Bay
Auckland
1011
04 Aug 2010 - current
Kelly, Susan Jane
Individual
Herne Bay
Auckland
1011
04 Aug 2010 - current
Shares Allocation #3 Number of Shares: 19
Shareholder Name Address Period
Frith, Anna
Individual
Remuera
Auckland
1050
04 Aug 2010 - current
Frith, Anthony David
Individual
Remuera
Auckland
1050
04 Aug 2010 - current
Shares Allocation #4 Number of Shares: 27
Shareholder Name Address Period
Roberts, Lisa Jayne
Individual
Parnell
Auckland
1052
12 Jul 2012 - current
Roberts, Nicholas Jon
Individual
Parnell
Auckland
1052
04 Aug 2010 - current
Norwell, Matthew Forbes
Individual
Mission Bay
Auckland
1071
04 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
Kdb Trust Company Limited
Shareholder NZBN: 9429037372125
Company Number: 1013917
Entity
Parnell
Auckland
1052
07 Oct 2010 - 20 Jan 2020
Frith, David James
Individual
Remuera
Auckland
1050
04 Aug 2010 - 10 Jun 2015
Kdb Trust Company Limited
Shareholder NZBN: 9429037372125
Company Number: 1013917
Entity
Parnell
Auckland
1052
07 Oct 2010 - 20 Jan 2020
Norwell, Katrina Ann
Individual
Mount Eden
Auckland
1024
07 Oct 2010 - 20 Jan 2020
Cox, Tony Ronald
Individual
Birkenhead
Auckland
24 Jun 2009 - 04 Aug 2010
Norwell, Katrina Ann
Individual
Mount Eden
Auckland
1024
07 Oct 2010 - 20 Jan 2020
Location
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