General information

B And V Holdings Limited

Type: NZ Limited Company (Ltd)
9429041102015
New Zealand Business Number
4977760
Company Number
Registered
Company Status
K624030 - K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

B and V Holdings Limited (NZBN 9429041102015) was registered on 18 Feb 2014. 1 address is currently in use by the company: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). 44/46 Constellatin Drive, Block 2 Unit F, Rosedale North Shore City, Auckland had been their registered address, up until 12 Mar 2015. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Radek Vacek (a director) located at Rising Parade, North Shore, Auckland postcode 0632. As far as the second group is concerned, a total of 2 shareholders hold 99% of all shares (99 shares); it includes
Urban Trustees Limited (an entity) - located at Whangaparaoa, Auckland,
Radek Vacek (an individual) - located at Rising Parade, North Shore Auckland. "K624030 Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to B and V Holdings Limited. The Businesscheck database was last updated on 30 Nov 2019.

Current address Type Used since
Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 12 Mar 2015
Contact info
64 21 594444
Phone (Phone)
radek.v@me.com
Email
No website
Website
Directors
Name and Address Role Period
Radek Vacek
Rising Parade, North Shore, Auckland, 0632
Address used since 18 Feb 2014
Director 18 Feb 2014 - current
Thomas Anthony Bellman
79 Halsey Street, Auckland City, 1010
Address used since 18 Feb 2014
Director 18 Feb 2014 - 07 Nov 2017
Addresses
Previous address Type Period
44/46 Constellatin Drive, Block 2 Unit F, Rosedale North Shore City, Auckland, 0632 Registered & physical 18 Feb 2014 - 12 Mar 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Radek Vacek
Director
Rising Parade, North Shore
Auckland
0632
18 Feb 2014 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Urban Trustees Limited
Shareholder NZBN: 9429034514320
Entity (NZ Limited Company)
Whangaparaoa
Auckland
0930
18 Feb 2014 - current
Radek Vacek
Individual
Rising Parade
North Shore Auckland
0632
18 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Gaze Burt Trustees 13 Limited
Shareholder NZBN: 9429030202030
Company Number: 4463619
Entity
18 Feb 2014 - 08 Nov 2017
Thomas Anthony Bellman
Individual
79 Halsey Street
Auckland City
1010
18 Feb 2014 - 08 Nov 2017
Gaze Burt Trustees 13 Limited
Shareholder NZBN: 9429030202030
Company Number: 4463619
Entity
Grafton
Auckland
1010
18 Feb 2014 - 08 Nov 2017
Thomas Anthony Bellman
Director
79 Halsey Street
Auckland City
1010
18 Feb 2014 - 08 Nov 2017
Location
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