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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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