General information
B1 & B2 Holdings Limited
Type: NZ Limited Company (Ltd)9429033423791
New Zealand Business Number
1938534
Company Number
Registered
Company Status
B1 & B2 Holdings Limited (issued an NZBN of 9429033423791) was launched on 01 May 2007. 2 addresses are in use by the company: 186A Dominion Road, Tuakau, Tuakau, 2121 (type: physical, registered). 217 King Street, Pukekohe, Pukekohe had been their physical address, up to 01 Feb 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Thorn, Beverly Joy Elizabeth (an individual) located at Tuakau 2121, Auckland. The Businesscheck database was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 186a Dominion Road, Tuakau, Tuakau, 2121 | Physical & registered & service | 01 Feb 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Beverly Joy Elizabeth Thorn
Tuakau, Tuakau, 2121
Address used since 30 Apr 2010 |
Director | 01 May 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 217 King Street, Pukekohe, Pukekohe, 2120 | Physical & registered | 12 Apr 2016 - 01 Feb 2018 |
| 186a Dominion Road, Tuakau, 2121 | Physical & registered | 09 Feb 2016 - 12 Apr 2016 |
| 61 Edinburgh Street, Pukekohe, 2121 | Physical & registered | 16 May 2013 - 09 Feb 2016 |
| 186a Dominion Road, Tuakau, Tuakau, 2121 | Physical & registered | 17 Apr 2013 - 16 May 2013 |
| 13 West Street, Pukekohe, 2120 | Registered & physical | 21 Mar 2011 - 17 Apr 2013 |
| 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) | Registered & physical | 22 Jul 2008 - 21 Mar 2011 |
| 186a Dominion Road, Tuakau, Auckland | Registered & physical | 01 May 2007 - 22 Jul 2008 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
09 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorn, Beverly Joy Elizabeth Individual |
Tuakau 2121 Auckland |
01 May 2007 - current |
Location
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Corsia Limited 11 Mccready Road |
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B J Hooper Limited 5 Mccready Road |
|
Glenbrook Holdings Limited 5 Mccready Road |
|
Seacrest Farms Limited 201 Dominion Road |
|
Gardens With Attitude Limited 248 Dominion Road |
|
Proformance (nz) Limited 140 Dominion Road |