General information

Biddlecombe Equine Limited

Type: NZ Limited Company (Ltd)
9429033668741
New Zealand Business Number
1899492
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100372584
GST Number
A019120 - Horse Breeding
Industry classification codes with description

Biddlecombe Equine Limited (issued an NZBN of 9429033668741) was incorporated on 01 Feb 2007. 5 addresess are in use by the company: 77 Waratah Street, Matua, Tauranga, 3110 (type: registered, physical). 56 Calgary Street Mt Eden, Auckland had been their registered address, until 21 Jun 2022. Biddlecombe Equine Limited used more names, namely: Biddlecombe Standardbreds Limited from 11 Apr 2008 to 14 Apr 2008, Opotiki Properties Limited (01 Feb 2007 to 11 Apr 2008). 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Mcomish, Struan Grant (an individual) located at Remuera, Auckland postcode 1050,
Hine, Peter John (an individual) located at Mt Eden, Auckland 1041. "Horse breeding" (business classification A019120) is the classification the ABS issued Biddlecombe Equine Limited. Our data was updated on 07 Apr 2024.

Current address Type Used since
56 Calgary Street Mt Eden, Auckland, 1041 Postal & office & delivery 08 Apr 2019
77 Waratah Street, Matua, Tauranga, 3110 Registered & physical & service 21 Jun 2022
Contact info
64 27 2300166
Phone (Phone)
deneb@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Mark Dene Biddlecombe
Mount Eden, Auckland, 1041
Address used since 22 Dec 2020
Director 22 Dec 2020 - current
Dene Peter Biddlecombe
Mt Eden, Auckland 1041, 0932
Address used since 12 Jul 2016
Director 01 Feb 2007 - 18 Aug 2020
Addresses
Principal place of activity
56 Calgary Street Mt Eden , Auckland , 1041
Previous address Type Period
56 Calgary Street Mt Eden, Auckland, 1041 Registered & physical 11 Jan 2021 - 21 Jun 2022
56 Calgary Street Mt Eden, Auckland, 1041 Registered & physical 15 Mar 2019 - 11 Jan 2021
55a Hibiscus Coast Highway, Silverdale, Silverdale, 0932 Registered & physical 24 Dec 2014 - 15 Mar 2019
C/-bdo Auckland, 120 Albert Street, Auckland, 1140 Registered & physical 08 May 2012 - 24 Dec 2014
C/-kaimai Law Bethlehem, 243 State Highway 2, Tauranga, 3110 Registered & physical 06 May 2011 - 08 May 2012
C/-kaimai Law, 13 Talisman Drive, Katikati 3129 Physical & registered 14 Apr 2010 - 06 May 2011
C/-kaimai Law, Cnr Main Road & Jocelyn St, Katikati Physical & registered 01 Feb 2007 - 14 Apr 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mcomish, Struan Grant
Individual
Remuera
Auckland
1050
23 Dec 2020 - current
Hine, Peter John
Individual
Mt Eden
Auckland 1041
01 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Biddlecombe, Dene Peter
Individual
Mt Eden
Auckland 1041
01 Feb 2007 - 23 Dec 2020
Burcher, Richard Leslie
Individual
Katikati
01 Feb 2007 - 01 Feb 2007
Location
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