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General information

Bumblebee Holdings Limited

Type: NZ Limited Company (Ltd)
9429036689620
New Zealand Business Number
1177030
Company Number
Registered
Company Status

Bumblebee Holdings Limited (New Zealand Business Number 9429036689620) was incorporated on 24 Jan 2002. 3 addresses are in use by the company: 20 Alamein Avenue, Belmont, Auckland, 0622 (type: office, registered). 20 Alamein Ave, Belmont, North Shore 0622 had been their physical address, until 08 Nov 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Holt, Andrew Simon (an individual) located at Belmont, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Holt, Robyn Margaret (an individual) - located at Belmont, Auckland. Our database was last updated on 28 Mar 2024.

Current address Type Used since
20 Alamein Avenue, Belmont, Auckland, 0622 Physical & registered & service 08 Nov 2011
20 Alamein Avenue, Belmont, Auckland, 0622 Office 13 Oct 2021
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Margaret Anne Handisides
Belmont, Auckland, 0622
Address used since 22 Nov 2017
Devonport, Auckland, 0624
Address used since 31 Oct 2011
Director 24 Jan 2002 - current
Robyn Margaret Holt
Belmont, Auckland, 0622
Address used since 31 Oct 2011
Director 24 Jan 2002 - current
Andrew Simon Holt
Belmont, Auckland, 0622
Address used since 31 Oct 2011
Director 20 Dec 2006 - current
Addresses
Principal place of activity
20 Alamein Avenue , Belmont , Auckland , 0622
Previous address Type Period
20 Alamein Ave, Belmont, North Shore 0622 Physical & registered 27 Nov 2009 - 08 Nov 2011
1st Floor, Alison Court, 3 Devon Lane, Fleet Street, Devonport, North Shore 0624 Physical & registered 29 Nov 2006 - 27 Nov 2009
1st Floor, Alison Court, 3 Devon Lane, Fleet Street, Devonport, Auckland Physical & registered 24 Jan 2002 - 29 Nov 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Holt, Andrew Simon
Individual 		Belmont
Auckland
0622 		20 Dec 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Holt, Robyn Margaret
Individual 		Belmont
Auckland
0622 		24 Jan 2002 - current

Historic shareholders

Shareholder Name Address Period
Handisides, Margaret Anne
Individual 		Devonport
North Shore 0624
 24 Jan 2002 - 22 Nov 2006
Location
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