General information

B And V Holdings Limited

Type: NZ Limited Company (Ltd)
9429041102015
New Zealand Business Number
4977760
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
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. 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
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
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Vacek, Radek
Director
Rising Parade, North Shore
Auckland
0632
18 Feb 2014 - current

Historic shareholders

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
Location
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