General information

B And O Contracting Limited

Type: NZ Limited Company (Ltd)
9429034052471
New Zealand Business Number
1828536
Company Number
Registered
Company Status

B and O Contracting Limited (issued an NZ business number of 9429034052471) was started on 13 Jun 2006. 1 address is currently in use by the company: 25 Willoughby Street, Paeroa, Paeroa, 3600 (type: registered, physical). 309A Pollen Street, Thames, Thames had been their registered address, until 14 Mar 2018. B and O Contracting Limited used more names, namely: Brett Harris Electrical Limited from 13 Jun 2006 to 15 Mar 2018. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Ptm (5392) Limited (an entity) located at Paeroa, Paeroa postcode 3600,
Odette Harris (an individual) located at Rd 6, Thames postcode 3576,
Brett Harris (an individual) located at Rd 6, Thames postcode 3576. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Brett Harris (an individual) - located at Rd 6, Thames. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Odette Harris, located at Rd 6, Thames (an individual). The Businesscheck information was last updated on 21 Oct 2019.

Current address Type Used since
25 Willoughby Street, Paeroa, Paeroa, 3600 Registered & physical 14 Mar 2018
Directors
Name and Address Role Period
Odette Dawn Harris
Rd 6, Thames, 3576
Address used since 04 May 2017
Director 13 Jun 2006 - current
Brett Rayner Harris
Rd 6, Thames, 3576
Address used since 04 May 2017
Director 13 Jun 2006 - current
Addresses
Previous address Type Period
309a Pollen Street, Thames, Thames, 3500 Registered & physical 19 Mar 2015 - 14 Mar 2018
Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames Registered & physical 01 Jun 2007 - 19 Mar 2015
C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames Registered & physical 22 Jun 2006 - 01 Jun 2007
C/-price & Barker, 309b Pollen Street, Thames Registered 13 Jun 2006 - 22 Jun 2006
321 Wharepoa Road, Turua Physical 13 Jun 2006 - 22 Jun 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Apr 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Ptm (5392) Limited
Shareholder NZBN: 9429046702760
Entity (NZ Limited Company)
Paeroa
Paeroa
3600
08 Jun 2018 - current
Odette Dawn Harris
Individual
Rd 6
Thames
3576
13 Jun 2006 - current
Brett Rayner Harris
Individual
Rd 6
Thames
3576
13 Jun 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Brett Rayner Harris
Individual
Rd 6
Thames
3576
13 Jun 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Odette Dawn Harris
Individual
Rd 6
Thames
3576
13 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
P & B Trustee Limited
Shareholder NZBN: 9429037358631
Company Number: 1016640
Entity
Morrinsville
3300
13 Jun 2006 - 08 Jun 2018
Location
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