B and V Holdings Limited (NZBN 9429041102015) was registered on 18 Feb 2014. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, service). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 05 May 2020. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Vacek, Radek (an individual) located at Rising Parade, North Shore Auckland postcode 0632,
Urban Trustees Limited (an entity) located at Whangaparaoa, Auckland postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Vacek, Radek (a director) - located at Rising Parade, North Shore, Auckland. "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 13 Mar 2024.
Current address | Type | Used since |
---|---|---|
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & service & registered | 05 May 2020 |
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 |
Floor 1, 103 Carlton Gore Road , Newmarket , Auckland , 1023 |
Previous address | Type | Period |
---|---|---|
Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 12 Mar 2015 - 05 May 2020 |
44/46 Constellatin Drive, Block 2 Unit F, Rosedale North Shore City, Auckland, 0632 | Physical & registered | 18 Feb 2014 - 12 Mar 2015 |
Shareholder Name | Address | Period |
---|---|---|
Vacek, Radek Individual |
Rising Parade North Shore Auckland 0632 |
18 Feb 2014 - current |
Urban Trustees Limited Shareholder NZBN: 9429034514320 Entity (NZ Limited Company) |
Whangaparaoa Auckland 0930 |
18 Feb 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Vacek, Radek Director |
Rising Parade, North Shore Auckland 0632 |
18 Feb 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Bellman, Thomas Anthony 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 |
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 |
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